Infinite Connections Ltd
- Active
- Incorporated on 9 Mar 2011
Reg Address: Iveco House, Station Road, Watford WD17 1ET, England
- Summary The company with name "Infinite Connections Ltd" is a ltd and located in Iveco House, Station Road, Watford WD17 1ET. Infinite Connections Ltd is currently in active status and it was incorporated on 9 Mar 2011 (13 years 6 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Infinite Connections Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Justin Mark Hill | Director | 15 May 2019 | British | Active |
| 2 | Justin Mark Hill | Director | 15 May 2019 | British | Active |
| 3 | Maurice Walters | Director | 24 Jan 2017 | British | Resigned 15 May 2019 |
| 4 | Bryan Lee Taylor | Director | 9 Mar 2011 | American | Active |
| 5 | Eric Ray Taylor | Director | 9 Mar 2011 | American | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Bryan Lee Taylor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | American | Active |
| 2 | Mr Eric Ray Taylor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | American | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infinite Connections Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 15 May 2024 | Download PDF |
| 2 | Gazette - Notice Compulsory | 7 Mar 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 25 May 2022 | Download PDF |
| 4 | Accounts - Micro Entity | 29 Mar 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 11 Mar 2021 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 27 Dec 2019 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 22 Nov 2019 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 22 May 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 22 May 2019 | Download PDF 2 Pages |
| 10 | Accounts - Micro Entity | 27 Dec 2018 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 27 Nov 2018 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 21 Nov 2017 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 13 Nov 2017 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 24 Jan 2017 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2017 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 23 Nov 2016 | Download PDF 6 Pages |
| 17 | Accounts - Total Exemption Full | 26 Sep 2016 | Download PDF 12 Pages |
| 18 | Accounts - Total Exemption Full | 4 Dec 2015 | Download PDF 14 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 18 Dec 2014 | Download PDF 7 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2014 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2014 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Full | 23 Dec 2013 | Download PDF 18 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 20 Dec 2013 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2013 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 25 Apr 2012 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2012 | Download PDF 4 Pages |
| 28 | Incorporation - Company | 9 Mar 2011 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fbm Online Connections Limited Mutual People: Eric Ray Taylor , Justin Mark Hill , Bryan Lee Taylor | Active |
| 2 | Ic Connections Ltd Mutual People: Eric Ray Taylor , Bryan Lee Taylor | Active |
| 3 | Chat Connections Ltd Mutual People: Eric Ray Taylor , Bryan Lee Taylor | Active |
| 4 | Elite Dating Solutions Limited Mutual People: Eric Ray Taylor , Bryan Lee Taylor | dissolved |