INFINITY CONNECTIONS LIMITED - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
INFINITY CONNECTIONS LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
INFINITY CONNECTIONS LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04486905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
INFINITY CONNECTIONS LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04486905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
INFINITY CONNECTIONS LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ELDO HOUSE
BURY ST EDMUNDS
IP32 7AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA BRADFORD | Feb 1974 | British | Director | 2018-05-01 | CURRENT |
| MICHELLE JANE ECCLESTONE | Oct 1969 | British | Director | 2004-12-23 | CURRENT |
| GILES WILLIAM ECCLESTONE | Oct 1968 | British | Director | 2002-12-23 | CURRENT |
| STEVEN JAMES BRADFORD | Jan 1969 | British | Director | 2018-05-01 | CURRENT |
| MICHELLE JANE ECCLESTONE | Oct 1969 | British | Secretary | 2002-12-23 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-16 UNTIL 2002-12-23 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-16 UNTIL 2002-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ocean Telecom Limited | 2022-01-18 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Lisa Bradford | 2016-04-06 - 2022-01-18 | 2/1974 | Elswell Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Giles William Ecclestone | 2016-04-06 - 2022-01-18 | 10/1968 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Michelle Jane Ecclestone | 2016-04-06 - 2022-01-18 | 10/1969 | Linton Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven James Bradford | 2016-04-06 - 2022-01-18 | 1/1969 | Bury St Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Infinity Connections Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-23 | 31-01-2023 | £6,476 Cash £2,000 equity |
| Infinity Connections Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-01-2022 | £176,953 Cash £72,316 equity |
| Infinity Connections Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 31-01-2021 | £169,694 Cash £26,142 equity |
| Infinity Connections Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-07-2020 | £92,557 Cash £9,497 equity |
| Infinity Connections Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-07 | 31-07-2019 | £138,541 Cash £71,378 equity |
| Infinity Connections Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-05 | 31-07-2018 | £143,115 Cash £75,147 equity |
| Infinity Connections Limited - Abbreviated accounts 16.1 | 2016-04-30 | 31-07-2015 | £125,493 Cash £89,168 equity |