INFINITY BLUE LIMITED
INFINITY BLUE LIMITED is an active private limited company, incorporated on 3 September 2018. The nature of the business is Real estate agencies. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. INFINITY BLUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11548463 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 49 STATION ROAD |
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Post Town | POLEGATE |
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Country | ENGLAND |
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Postcode | BN26 6EA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 01/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
INFINITY BLUE LIMITED
Directors
(The company's officers)
MR ANDREW NICHOLAS SHEENA
(~40 year old British national)
49 STATION ROAD, POLEGATE, BN26 6EA, ENGLAND
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/09/2018
MS MARIANNE NICOLA SHEENA
(~42 year old British national)
49 STATION ROAD, POLEGATE, BN26 6EA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/09/2018
Shareholders
(Persons of Significant Control)
Mr Andrew Nicholas Sheena
(~40 year old British national)
49, Station Road, Polegate, BN26 6EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/09/2018
Ms Marianne Nicola Sheena
(~42 year old British national)
49, Station Road, Polegate, BN26 6EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/09/2018
Mr Jonathan Sheena
(~32 year old British national)
49, Station Road, Polegate, BN26 6EA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/09/2018
Connections
(Shared officers)
MARIANNE SHEENA NUTRITION LIMITED
- MS MARIANNE NICOLA SHEENA
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)
INFINITY BLUE LIMITED: Maps
Maps show the location of the postcode of the registered office, BN26 6EA.
Map of INFINITY BLUE LIMITED at local scale
Map of INFINITY BLUE LIMITED at district scale
More Companies in BN26 6EA
Other companies with registered offices in BN26 6EA:
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)