| Company Name | Infinite Synergy Ltd |
|---|---|
| Directors | Christopher Paul Garvey and Paul Sutton Million |
| Company Status | Active |
| Company Number | 12971451 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2020(3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Paul Garvey |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
| Director Name | Mr Paul Sutton Million |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
| Director Name | Mr James Alexander Garvey |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
Location
| Registered Address | 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 8 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 27 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 31 January 2022 | Notification of Paul Sutton Million as a person with significant control on 31 January 2022 (2 pages) |
| 31 January 2022 | Termination of appointment of James Alexander Garvey as a director on 31 January 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 31 January 2022 | Cessation of James Alexander Garvey as a person with significant control on 31 January 2022 (1 page) |
| 31 January 2022 | Appointment of Mr Paul Sutton Million as a director on 31 January 2022 (2 pages) |
| 26 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 23 October 2020 | Incorporation Statement of capital on 2020-10-23
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