INFINITY 2 LIMITED

INFINITY 2 LIMITED is an active private limited company, incorporated on 1 March 1996. The nature of the business is Other information technology service activities. The company's registered office is on Old Road, Northampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. INFINITY 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 OLD ROAD
Address Line 2	WALGRAVE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Postcode	NN6 9QW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

INFINITY 2 LIMITED

Directors

(The company's officers)

MRS ALISON EVANS-SMITH

(~59 year old British national)

45 OLD ROAD, WALGRAVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9QW, ENGLAND

Current Director
Gives occupation as WEB DESIGNER
Usually resident in ENGLAND

Appointed on 01/03/1996

MR SIMON DAVID EVANS-SMITH

(~57 year old British national)

45 OLD ROAD, WALGRAVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9QW

Current Director
Gives occupation as PROCESS ENGINEER & PRODUCTION
Usually resident in ENGLAND

Appointed on 01/03/1996

MRS ALISON EVANS-SMITH

(~59 year old British national)

45 OLD ROAD, WALGRAVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9QW, ENGLAND

Current Secretary
Gives occupation as WEB DESIGNER
Usually resident in ENGLAND

Appointed on 28/02/2009

Shareholders

(Persons of Significant Control)

Mr Simon David Evans-Smith

(~57 year old British national)

45, Old Road, Walgrave, Northampton, Northamptonshire, NN6 9QW

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Alison Evans-Smith

(~59 year old British national)

45, Old Road, Walgrave, Northampton, Northamptonshire, NN6 9QW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)