INFINIUM GROUP LIMITED

INFINIUM GROUP LIMITED is an active private limited company, incorporated on 17 December 2014. The nature of the business is Other information technology service activities. The company's registered office is on Rosemary Lane, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INFINIUM GROUP LIMITED has two previous names, the most recent of which was CHALLENGER TECHNOLOGY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE
Address Line 2	BARTLE
Post Town	PRESTON
Country	ENGLAND
Postcode	PR4 0HB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 14/12/2017 onwards:

INFINIUM GROUP LIMITED

From 27/03/2015 to 14/12/2017:

CHALLENGER TECHNOLOGY LIMITED

Prior to 27/03/2015:

CIRROCUMULUS COMPUTING LIMITED

Directors

(The company's officers)

MR DANIEL JOHN MASSEY

(~54 year old British national)

10 MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, LANCASHIRE, BB5 5BY, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 17/12/2014

MR PETER MILES

(~57 year old British national)

UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE, BARTLE, PRESTON, PR4 0HB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2015

DANIEL MASSEY

10 MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, LANCASHIRE, BB5 5BY, UNITED KINGDOM

Current Secretary

Appointed on 17/12/2014

Shareholders

(Persons of Significant Control)

Mr Peter Miles

(~57 year old British national)

Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, PR4 0HB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Daniel John Massey

(~54 year old British national)

Unit 4, Bartle Court Business Village, Rosemary Lane, Bartle, Preston, PR4 0HB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AFFINITY NETWORK SOLUTIONS LIMITED

MR DANIEL JOHN MASSEY

BADGERS RAKE MANAGEMENT COMPANY (AMBLESIDE) NO 2 LIMITED

MR DANIEL JOHN MASSEY

CLARITY WIRELESS LIMITED

PETER MILES

CUMULUS COMPUTING LIMITED

MR DANIEL JOHN MASSEY
MR PETER MILES

GCONNECT TECHNOLOGY LIMITED

MR DANIEL JOHN MASSEY
MR PETER MILES

INFINIUM (SOUTH WEST) LIMITED

MR DANIEL JOHN MASSEY
MR PETER MILES

INFINIUM IT LIMITED

MR DANIEL JOHN MASSEY

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)