INFINITY ONLINE LTD

INFINITY ONLINE LTD is an active private limited company, incorporated on 29 September 1999. The nature of the business includes Other publishing activities and one other classification. The company's registered office is on Cooks Crescent, Colchester. The company's accounts were last made up to 28 March 2023, are next due on 28 December 2024, and fall under the accounts category: Micro Entity. INFINITY ONLINE LTD has two previous names, the most recent of which was GO BROADBAND LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HALYARD HOUSE 2 COOKS CRESCENT
Address Line 2	WIVENHOE
Post Town	COLCHESTER
Country	ENGLAND
Postcode	CO7 9FJ

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	28/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

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)

58190 - Other publishing activities

63120 - Web portals

Company Name History

From 30/10/2012 onwards:

INFINITY ONLINE LTD

From 23/02/2007 to 30/10/2012:

GO BROADBAND LTD

Prior to 23/02/2007:

OLIVER INCORPORATED (UK) LIMITED

Directors

(The company's officers)

MRS KATIE MAY MOORE

(~46 year old British national)

HALYARD HOUSE 2 COOKS CRESCENT, WIVENHOE, COLCHESTER, CO7 9FJ, ENGLAND

Current Director
Gives occupation as ARTIST
Usually resident in ENGLAND

Appointed on 01/05/2022

MR ROBIN ALEXANDER MOORE

(~47 year old British national)

HALYARDS 2 COOK CRESCENT, WIVENHOE, ESSEX, CO7 9FJ, UNITED KINGDOM

Current Director
Gives occupation as NEW MEDIA CONSULTANT
Usually resident in ENGLAND

Appointed on 21/10/2006

MR ROGER ROYDON MOORE

(~82 year old British national)

GARLANDS HOUSE, BOURN ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3EL

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 05/10/1999

MR ROGER ROYDON MOORE

(~82 year old British national)

GARLANDS HOUSE, BOURN ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3EL

Current Secretary
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 05/10/1999

Shareholders

(Persons of Significant Control)

Mr Robin Alexander Moore

(~47 year old British national)

Halyard House, 2 Cooks Crescent, Wivenhoe, Colchester, CO7 9FJ, England

Owns between 50% and 75% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

LONDON DATA CENTRES LIMITED

MR ROBIN ALEXANDER MOORE
MR ROGER ROYDON MOORE

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)