INFINITE FACTOR (UK) LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2024-12-30 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-02-28

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with updates

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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16/07/2416 July 2024 Cessation of Paul Michael Shaw as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Notification of Zhiyun Jian as a person with significant control on 2024-07-16

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/02/2427 February 2024 Termination of appointment of Paul Michael Shaw as a director on 2024-02-26

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26/02/2426 February 2024 Appointment of Mr Adil Ali as a director on 2024-02-26

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03/08/233 August 2023 Confirmation statement made on 2023-08-01 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/11/1714 November 2017 28/02/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 521 12 LEFTBANK MANCHESTER M3 3AG ENGLAND

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26/07/1626 July 2016 DIRECTOR APPOINTED MR PAUL MICHEAL SHAW

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR ZHIWEI JIN

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16/03/1616 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 1906 MILLENNIUM TOWER THE QUAYS SALFORD M50 3SB

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07/07/157 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 1906 THE QUAYS SALFORD M50 3SB ENGLAND

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM LANDMARK WEST TOWER FLAT 1303 22 MARSH WALL LONDON E14 9AH

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27/03/1427 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 1303 LANDMARK WEST TOWER 22 MARSH WALL LONDON E14 9AH ENGLAND

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 12 BRUNSWICK QUAY LONDON SE16 7PY UNITED KINGDOM

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIWEI JIN / 29/05/2013

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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