Infinity Incorporated Limited
- Company number
- 03582519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1998
- Nature of business
- Pre-press and pre-media services
- Corporate group
- J.carter Sporting Club Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 17 Jun 1998 | 26 Aug 1998 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 17 Jun 1998 | 26 Aug 1998 |
| COHEN, Darren | Secretary | 26 Aug 1998 | 3 Sep 1998 |
| ROSENBERG, Ben | Director | 26 Aug 1998 | 3 Sep 1998 |
| STRAIGHT, Jonathan Michael | Director | 1 Jun 2016 | 31 Oct 2016 |
| COHEN, Marilyn | Secretary | 3 Sep 1998 | 1 Jan 2023 |
| PUDDY, Stuart | Director | 3 May 2024 | 22 Jan 2026 |
| ANDERTON, Nicholas James | Secretary | 20 Aug 2026 | |
| BEAHON, Philip | Director | 3 May 2024 | |
| BEAHON, Thomas | Director | 3 May 2024 | |
| COHEN, Darren | Director | 26 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Cohen | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Sep 2022 |
| Mr Darren Cohen | Significant Influence Or Control | 1 Jun 2023 | 3 May 2024 |
| Infinity Incorporated Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£193,791 | £142,442 | 36 |
| 31 Dec 2023 | £677,607 | £64,958 | 48 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,379,375 | £76,312 | 44 |
| 31 Dec 2020 | £1,185,825 | £98,702 | 46 |
| 31 Dec 2019 | £1,229,253 | £62,731 | 48 |
| 31 Dec 2018 | £1,231,425 | £339,414 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
Connections
Owned by
Infinity Incorporated Limited → Infinity Incorporated Group Limited → J.carter Sporting Club Limited
Directors’ other companies
- BEAHON, Philip - Director at Infinity Incorporated Group Limited
- BEAHON, Thomas - Director at Infinity Incorporated Group Limited
Companies at the same address
- Infinity Apparel Limited (07484364)
- Infinity Incorporated Group Limited (14077280)
- J.carter Sporting Club Limited (09670915)