INFINITE BEING LTD.

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Company Documents

DateDescription
25/07/2525 July 2025 NewTermination of appointment of Gracie Melissa Da Silva as a director on 2025-07-25

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25/07/2525 July 2025 NewCessation of Gracie Melissa Da Silva as a person with significant control on 2025-07-25

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23/01/2523 January 2025 Confirmation statement made on 2025-01-12 with no updates

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02/11/242 November 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/01/2427 January 2024 Micro company accounts made up to 2023-01-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-12 with no updates

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16/01/2416 January 2024 Change of details for Mr Teamo Jonathan Idris Franco as a person with significant control on 2023-12-05

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15/01/2415 January 2024 Director's details changed for Mr Teamo Jonathan Idris Franco on 2023-01-04

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15/01/2415 January 2024 Change of details for Mr Teamo Jonathan Idris Franco as a person with significant control on 2024-01-05

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15/01/2415 January 2024 Director's details changed for Mr Teamo Jonathan Idris Franco on 2024-01-05

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21/09/2321 September 2023 Registered office address changed from Penhurst House 6 Groombridge Avenue Apartment 28 Penhurst House Eastbourne East Sussex BN22 7FG United Kingdom to 69 Southern Road Eastbourne East Sussex BN22 9LS on 2023-09-21

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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12/01/2312 January 2023 Registered office address changed from Dominican Sisters Dominican Sisters 34 the Goffs Eastbourne East Sussex BN21 1HD United Kingdom to Penhurst House 6 Groombridge Avenue Apartment 28 Penhurst House Eastbourne East Sussex BN22 7FG on 2023-01-12

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22/10/2222 October 2022 Accounts for a dormant company made up to 2022-01-31

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11/05/2211 May 2022 Appointment of Miss Gracie Melissa Da Silva as a director on 2022-05-11

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11/05/2211 May 2022 Notification of Gracie Melissa Da Silva as a person with significant control on 2022-05-11

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11/05/2211 May 2022 Change of details for Mr Teamo Jonathan Idris Franco as a person with significant control on 2019-09-28

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12/02/2212 February 2022 Confirmation statement made on 2022-01-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/10/216 October 2021 Registered office address changed from Umax Fitness, Unit 1 1 Green Street Eastbourne East Sussex BN21 1QN England to Dominican Sisters Dominican Sisters 34 the Goffs Eastbourne East Sussex BN21 1HD on 2021-10-06

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06/10/216 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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07/11/197 November 2019 COMPANY NAME CHANGED INFINITE BEING CO LTD CERTIFICATE ISSUED ON 07/11/19

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TEAMO JONATHAN IDRIS FRANCO / 30/08/2019

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07/11/197 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM GLENTHORNE HOUSE ARUNDEL ROAD EASTBOURNE EAST SUSSEX BN21 2EZ UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM GLENTHORNE HOUSE ARUNDEL ROAD EASTBOURNE BN21 2EZ BN21 2EZ UNITED KINGDOM

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM FLAT 7, DELAMERE COURT 37 HYDE ROAD EASTBOURNE EAST SUSSEX BN21 4SP ENGLAND

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09/01/189 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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