# Infinity Incorporated Limited

## Details

- **Company number:** [03582519](https://find-and-update.company-information.service.gov.uk/company/03582519)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 1998
- **Registered office:** 1 CENTRAL STREET, MANCHESTER, M2 5WR
- **Nature of business:** [18130](/sic/18130) Pre-press and pre-media services
- **Corporate group:** [J.carter Sporting Club Limited](/group/7093) (7 companies)



## 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 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 | - |



## Owned by

Infinity Incorporated Limited → [Infinity Incorporated Group Limited](/company/14077280) → [J.carter Sporting Club Limited](/company/09670915)




## Directors' other companies

- [BEAHON, Philip](/person/6639526) - director at [Infinity Incorporated Group Limited](/company/14077280)
- [BEAHON, Thomas](/person/6639513) - director at [Infinity Incorporated Group Limited](/company/14077280)



## Companies at the same address

- [Infinity Apparel Limited](/company/07484364) (07484364)
- [Infinity Incorporated Group Limited](/company/14077280) (14077280)
- [J.carter Sporting Club Limited](/company/09670915) (09670915)