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Home > England & Wales Companies > 0 &/OR U? = INFINITY LTD.
Company Information for

0 &/OR U? = INFINITY LTD.

83 Ducie Street, Manchester, M1 2JQ,
Company Registration Number
09089539
Private Limited Company
Active

Company Overview

About 0 &/or U? = Infinity Ltd.
0 &/OR U? = INFINITY LTD. was founded on 2014-06-17 and has its registered office in Manchester. The organisation's status is listed as "Active". 0 &/or U? = Infinity Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
0 &/OR U? = INFINITY LTD.
 
Legal Registered Office
83 Ducie Street
Manchester
M1 2JQ
Other companies in SP11
 
Previous Names
0 &/OR 1 = INFINITY LTD.14/02/2017
0 &/OR U? = INFINITY LTD.13/02/2017
0 &/OR 1 = INFINITY LTD.03/02/2017
Filing Information
Company Number 09089539
Company ID Number 09089539
Date formed 2014-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-03
Return next due 2025-03-17
Type of accounts DORMANT
Last Datalog update: 2024-03-24 16:14:17
Primary Source:Companies House
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Company Officers of 0 &/OR U? = INFINITY LTD.

Current Directors
Officer Role Date Appointed
KEVIN FRANK MEDCALF
Company Secretary 2016-07-03
KEVIN FRANK MEDCALF
Director 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-16CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN FRANK MEDCALF on 2021-07-08
2021-07-07CH01Director's details changed for Mr Kevin Frank Medcalf on 2021-07-07
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-12SH0117/06/14 STATEMENT OF CAPITAL GBP 200
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-09-24PSC04Change of details for Mr Kevin Frank Medcalf as a person with significant control on 2016-06-30
2018-09-24EH02Elect to keep the directors residential address information on the public register
2018-09-24PSC09Withdrawal of a person with significant control statement on 2018-09-24
2018-09-24PSC08Notification of a person with significant control statement
2018-08-02SH0117/06/14 STATEMENT OF CAPITAL GBP 200
2018-07-29LATEST SOC29/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-29SH0129/07/18 STATEMENT OF CAPITAL GBP 200
2018-07-28SH0128/07/18 STATEMENT OF CAPITAL GBP 100
2018-07-24SH0124/07/18 STATEMENT OF CAPITAL GBP 100
2018-07-24SH0124/07/18 STATEMENT OF CAPITAL GBP 100
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20SH0120/03/18 STATEMENT OF CAPITAL GBP 100
2018-03-14PSC04Change of details for Mr Kevin Frank Medcalf as a person with significant control on 2018-03-12
2018-03-12PSC07CESSATION OF KEVIN FRANK MEDCALF AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN FRANK MEDCALF
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-30SH0117/06/14 STATEMENT OF CAPITAL GBP 100
2017-03-15SH0117/06/14 STATEMENT OF CAPITAL GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-03SH0118/06/14 STATEMENT OF CAPITAL GBP 100
2017-03-02SH0117/06/14 STATEMENT OF CAPITAL GBP 100
2017-03-02EH03ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-03-02EH01ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-03-02AD02SAIL ADDRESS CHANGED FROM: C/O 0 &/OR 1 = INFINITY TD 26 DINES CLOSE HURSTBOURNE TARRANT ANDOVER HANTS SP11 0HA ENGLAND
2017-02-14RES15CHANGE OF NAME 17/06/2014
2017-02-14CERTNMCOMPANY NAME CHANGED 0 &/OR 1 = INFINITY LTD. CERTIFICATE ISSUED ON 14/02/17
2017-02-13RES15CHANGE OF NAME 17/06/2014
2017-02-13CERTNMCOMPANY NAME CHANGED 0 &/OR U? = INFINITY LTD. CERTIFICATE ISSUED ON 13/02/17
2017-02-06SH0117/06/14 STATEMENT OF CAPITAL GBP 100
2017-02-06SH0117/06/14 STATEMENT OF CAPITAL GBP 100
2017-02-03SH0117/06/14 STATEMENT OF CAPITAL GBP 1000000
2017-02-03RES15CHANGE OF NAME 18/06/2014
2017-02-03CERTNMCOMPANY NAME CHANGED 0 &/OR 1 = INFINITY LTD. CERTIFICATE ISSUED ON 03/02/17
2016-12-26SH0126/12/16 STATEMENT OF CAPITAL GBP 50000
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 1000000
2016-12-26SH0126/12/16 STATEMENT OF CAPITAL GBP 1000000
2016-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 702-CONT RE PUR OWN SHARES
2016-11-14AD02SAIL ADDRESS CHANGED FROM: 2 MARINE TERRACE MARINE TERRACE HURSTBOURNE TARRANT ANDOVER HAMPSHIRE SP11 0AQ ENGLAND
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 11/11/2016
2016-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 05/11/2016
2016-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 05/11/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 03/07/2016
2016-07-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2016-07-03AP03SECRETARY APPOINTED MR KEVIN FRANK MEDCALF
2016-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 02/07/2016
2016-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-30AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 19/04/2016
2016-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-27SH0127/01/16 STATEMENT OF CAPITAL GBP 200
2016-01-24SH0124/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 24/01/2016
2016-01-24SH0124/01/16 STATEMENT OF CAPITAL GBP 1000
2016-01-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 15/01/2016
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 13/01/2016
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 03/07/2015
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 17 RIDGES VIEW LITTLE LONDON ANDOVER HAMPSHIRE SP11 6JF
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 25/06/2015
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0117/06/15 FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 31/05/2015
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 03/12/2014
2014-06-23AD02SAIL ADDRESS CREATED
2014-06-23AD02SAIL ADDRESS CREATED
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
272 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators

60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

Licences & Regulatory approval
We could not find any licences issued to 0 &/OR U? = INFINITY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 0 &/OR U? = INFINITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
0 &/OR U? = INFINITY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27200 - Manufacture of batteries and accumulators

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 0 &/OR U? = INFINITY LTD.

Intangible Assets
Patents
We have not found any records of 0 &/OR U? = INFINITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 0 &/OR U? = INFINITY LTD.
Trademarks

Trademark applications by 0 &/OR U? = INFINITY LTD.

0 &/OR U? = INFINITY LTD. is the Original Applicant for the trademark Image for mark UK00003094467 0 &/OR 1 = INFINITY LTD ™ (UK00003094467) through the UKIPO on the 2015-02-15
Trademark class: Advertising; business management; business administration; office functions;electronic data storage; organisation, operation and supervision of loyalty and incentive schemes; advertising services provided via the internet; production of television and radio advertisements; accountancy; auctioneering; trade fairs; opinion polling; data processing; provision of business information.
Income
Government Income
We have not found government income sources for 0 &/OR U? = INFINITY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27200 - Manufacture of batteries and accumulators) as 0 &/OR U? = INFINITY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 0 &/OR U? = INFINITY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 0 &/OR U? = INFINITY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 0 &/OR U? = INFINITY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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