INFINITY GROUP (UK) LIMITED

INFINITY GROUP (UK) LIMITED is an active private limited company, incorporated on 21 June 2011. The nature of the business is Activities of head offices. The company's registered office is on Dencora Way, Luton. The company's accounts were last made up to 30 September 2020, are next due on 30 June 2022, and fall under the accounts category: Total Exemption Full. INFINITY GROUP (UK) LIMITED previously had the company name MIMRAM HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number07676648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 27, SUNDON INDUSTRIAL ESTATE
Address Line 2DENCORA WAY
Post TownLUTON
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeLU3 3HP

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Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date30/09/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/07/2022
Last Made Up Date21/06/2021

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/08/2012 onwards:
INFINITY GROUP (UK) LIMITED
Prior to 03/08/2012:
MIMRAM HOLDINGS LIMITED

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Directors

(The company's officers)
MR GARY O'NEILL
(~49 year old British national)
UNIT 27, SUNDON INDUSTRIAL ESTATE DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2011

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Shareholders

(Persons of Significant Control)
Mr Gary O'Neill
(~49 year old British national)
Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
EMEC DESIGN & CONSULTANCY LIMITED
  • MR GARY O'NEILL
INFINITY RESOURCES LIMITED
  • MR GARY O'NEILL
MEK CONSTRUCTION LIMITED
  • MR GARY O'NEILL
MIMRAM SITE SERVICES LIMITED
  • MR GARY O'NEILL
P.O'NEILL ELECTRICAL & MECHANICAL LIMITED
  • MR GARY O'NEILL
  • MR GARY O'NEILL

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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)

INFINITY GROUP (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, LU3 3HP.

Map of INFINITY GROUP (UK) LIMITED at local scale
Map of INFINITY GROUP (UK) LIMITED at local scale
Map of INFINITY GROUP (UK) LIMITED at district scale
Map of INFINITY GROUP (UK) LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU3 3HP

Other companies with registered offices in LU3 3HP:

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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)