Infinity Blue Retail Limited
- Company number
- 14253630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2022
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- 3318 Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Ryan Thomas | Director | 25 Jul 2022 | |
| DONOGHUE, Andrew Peter Derek | Director | 25 Jul 2022 | |
| BAKER, Alan Newington | Director | 25 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Donoghue | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2022 | 1 Jun 2025 |
| Mr Alan Newington Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2022 | 1 Jun 2025 |
| Infinity Blue Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jun 2025 | |
| Mr Ryan Thomas Atkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,962 | - | 0 |
| 31 Jul 2024 Dormant | £12 | £12 | - |
| 31 Jul 2023 Dormant | £12 | £12 | - |
Connections
Owned by
Infinity Blue Retail Limited → Infinity Blue Holdings Limited
Directors’ other companies
- ATKINS, Ryan Thomas - Director at Mood Living Design Limited
- BAKER, Alan Newington - Director at Mood Living Design Limited
- BAKER, Alan Newington - Director at Infinity Blue Creative Limited
- BAKER, Alan Newington - Director at Sip Caphe Limited
- BAKER, Alan Newington - Director at Infinity Markets Limited
- BAKER, Alan Newington - Director at Weave Collective Limited
- BAKER, Alan Newington - Director at Roar Studios Ltd
- DONOGHUE, Andrew Peter Derek - Director at Weave Collective Limited
- DONOGHUE, Andrew Peter Derek - Director at Mood Living Design Limited
- DONOGHUE, Andrew Peter Derek - Director at Roar Studios Ltd
Companies at the same address
- Infinity Blue Group Ltd (10903325)
- Infinity Blue Imports Ltd (13898383)
- Mood Living Design Limited (14252995)
- My Company Secretary Limited (10255327)
- Pump Marketplaces Limited (13193866)
- Roar Studios Ltd (10704817)
- Simpsons Fold Freehold Limited (07909767)
- Thinking Together Limited (09298177)
- Weave Collective Limited (13426853)