MYINFINITY FINANCE LIMITED - SOUTH SHIELDS
| Company Profile | Company Filings |
Overview
MYINFINITY FINANCE LIMITED is a Private Limited Company from SOUTH SHIELDS ENGLAND and has the status: Active.
MYINFINITY FINANCE LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08469710. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
MYINFINITY FINANCE LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08469710. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
MYINFINITY FINANCE LIMITED - SOUTH SHIELDS
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
SUITE 20 COOKSON HOUSE
SOUTH SHIELDS
TYNE AND WEAR
NE33 1TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2023 | 10/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HAMILTON | Aug 1987 | British | Director | 2014-01-02 | CURRENT |
| MR KEITH AHMED | Jul 1980 | British | Director | 2013-04-02 | CURRENT |
| MR KEITH AHMED | Secretary | 2015-04-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Ahmed | 2016-04-06 - 2021-04-02 | 7/1980 | South Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Keith Ahmed | 2016-04-06 | 7/1980 | South Shields Tyne And Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Simon Hamilton | 2016-04-06 | 8/1987 | South Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MYINFINITY FINANCE LIMITED | 2023-12-26 | 31-07-2023 | £6,229 equity |
| Micro-entity Accounts - MYINFINITY FINANCE LIMITED | 2022-09-07 | 31-07-2022 | £5,713 equity |
| Micro-entity Accounts - MYINFINITY FINANCE LIMITED | 2021-08-17 | 31-07-2021 | £10,326 equity |
| Micro-entity Accounts - MYINFINITY FINANCE LIMITED | 2020-08-07 | 31-07-2020 | £10,880 equity |
| Micro-entity Accounts - MYINFINITY FINANCE LIMITED | 2019-09-10 | 31-07-2019 | £12,024 equity |
| Micro-entity Accounts - MYINFINITY FINANCE LIMITED | 2019-05-21 | 31-07-2018 | £67 equity |
| Accounts Submission | 2018-01-30 | 31-07-2017 | £-1,248 equity |
| Accounts Submission | 2017-05-23 | 31-07-2016 | £-7,710 equity |
| Micro-entity Accounts - MYINFINITY FINANCE LIMITED | 2015-08-29 | 31-07-2015 | £-2,850 equity |
| Micro-entity Accounts - MYINFINITY FINANCE LIMITED | 2014-12-13 | 31-07-2014 | £28 Cash £-1,432 equity |