Infinity Nation Ltd

Company Registration Number: 06110024

Company registered in England and Wales

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Infinity Nation Ltd is a Private Company Limited by Shares first registered on 16 February 2007. Its current registered address is in Upper Minety, Wiltshire.

Registered Address

RED LODGE
OAKSEY ROAD
UPPER MINETY
WILTSHIRE
SN16 9PY

There are 10 companies currently registered at this postcode, including this one.

All companies at SN16 9PY

Registration Data

Company Number

06110024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £399,843£212,046£196,085£319,038£211,380£141,561£76,624£52,979£52,649
of which Cash £279,227£128,527£82,007£214,841£160,531£108,456£58,902£39,523£48,833
Total Assets £399,843£212,046£196,085£319,038£211,380£141,561£76,624£52,979£52,649
Current Liabilities £184,796£63,690£97,948£78,306£64,187£58,609£42,766£40,606£53,302
Net Current Assets £215,047£148,356£98,137£240,732£147,193£82,952£33,858£12,373£-653
Total Net Worth £230,634£153,566£101,334£244,753£151,869£86,602£41,702£22,447£13,085

Previous Names

  • 2INFINITY LIMITED, active until 9 February 2017

Company Officers

  • KECK, Alastair John

    Director

    Appointed on 16 February 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1977

    Red Lodge
    Oaksey Road
    Upper Minety
    Wiltshire
    SN16 9PY
    England

  • HAWKINS, Simon

    Secretary

    Appointed on 16 February 2007

    Resigned on 3 April 2013

    81 Pennine Way
    Swindon
    Wilts
    SN25 4FY

  • KECK, Kirsty

    Secretary

    Appointed on 3 April 2013

    Resigned on 10 June 2015

    Red Lodge
    Oaksey Road
    Upper Minety
    Wiltshire
    SN16 9PY
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 April 2017 Previous accounting period shortened from 30 April 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X63N83RT. Transaction: MzE3Mjc1OTc5OGFkaXF6a2N4.

  2. 9 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5ZEHHEP. Transaction: MzE2ODYxMDkyMmFkaXF6a2N4.

  3. 24 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R5YB1C4A. Transaction: MzE2NzM0MTY5N2FkaXF6a2N4.

  4. 14 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JQIN37. Transaction: MzE2MTg4NDE0OGFkaXF6a2N4.

  5. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKOTWA. Transaction: MzE1MjMxNzAxMWFkaXF6a2N4.

  6. 3 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDSDE. Transaction: MzE0MzI2ODI5MGFkaXF6a2N4.

  7. 3 February 2016 Termination of appointment of Kirsty Keck as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X4ZY6PWW. Transaction: MzE0MTE3MDkyMWFkaXF6a2N4.

  8. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI6KT6. Transaction: MzE0MDYwODgwOGFkaXF6a2N4.

  9. 19 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJ3JM. Transaction: MzExNzY2NTM1NWFkaXF6a2N4.

  10. 8 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNHEY0. Transaction: MzExNTAyMzI4MmFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32033A2. Transaction: MzA5NDY5ODg5NWFkaXF6a2N4.

  12. 30 September 2013 Registered office address changed from 81 Pennine Way Swindon Wilts SN25 4FY on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0FJX7. Transaction: MzA4NjAyMDYxNWFkaXF6a2N4.

  13. 30 September 2013 Director's details changed for Mr Alastair John Keck on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I0FLOA. Transaction: MzA4NjAyMTMwM2FkaXF6a2N4.

  14. 13 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ED1ZFD. Transaction: MzA4MzE5MzAwM2FkaXF6a2N4.

  15. 17 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjM5OTc1NWFkaXF6a2N4.

  16. 17 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2668D6J. Transaction: MzA3NjM5OTcwN2FkaXF6a2N4.

  17. 17 April 2013 Sub-division of shares on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Capital. Type: SH02. Barcode: A2668D3V. Transaction: MzA3NjM5OTUyN2FkaXF6a2N4.

  18. 11 April 2013 Appointment of Mrs Kirsty Keck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X263609U. Transaction: MzA3NjA5MDk3MWFkaXF6a2N4.

  19. 11 April 2013 Termination of appointment of Simon Hawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2635TI9. Transaction: MzA3NjA4ODU5MmFkaXF6a2N4.

  20. 11 April 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X260KXU0. Transaction: MzA3NjAyMTQ0OGFkaXF6a2N4.

  21. 27 March 2013 Secretary's details changed for Simon Hawkins on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH03. Barcode: X250E44P. Transaction: MzA3NTI4NDkxNmFkaXF6a2N4.

  22. 2 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ICL5GW. Transaction: MzA2NTEyNjE3OGFkaXF6a2N4.

  23. 9 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14D0W8Y. Transaction: MzA1Mzg0MzI5MmFkaXF6a2N4.

  24. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13NTIAZ. Transaction: MzA1MzM1MzU2OWFkaXF6a2N4.

  25. 11 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X05SASC8. Transaction: MzAzMzY2NDM0N2FkaXF6a2N4.

  26. 8 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AEB95N33. Transaction: MzAyMjk1Mjk4MGFkaXF6a2N4.

  27. 2 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XR1KKHY8. Transaction: MzAxMDUyMzA3OGFkaXF6a2N4.

  28. 30 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P9YRJBZG. Transaction: MjAzODIyODIzNWFkaXF6a2N4.

  29. 20 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78NR965. Transaction: MjAzMDkzOTA0OGFkaXF6a2N4.

  30. 13 November 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57K14SQ. Transaction: MjAxNzk2MDQ0NWFkaXF6a2N4.

  31. 11 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHE4B31O. Transaction: MjAxMzIwNzU2N2FkaXF6a2N4.

  32. 7 March 2008 Prev ext from 29/02/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AR5OUXRC. Transaction: MjAwMTAwMDEzMGFkaXF6a2N4.

  33. 16 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE2MjA3OWFkaXF6a2N4.

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