INFINITY RELIANCE LIMITED

Active - Accounts Filed

General Information

NAME
INFINITY RELIANCE LIMITED

COMPANY NUMBER
07033682

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47710 - Retail sale of clothing in specialised stores

INCORPORATION DATE
29/09/2009 (15 years and 2 months old)

WEBSITE
https://www.my1styears.com

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 5 CHEANEY DRIVE, GRANGE PARK
NORTHAMPTON
NN4 5FB

Telephone: 02038742225
TPS: No

TRADING ADDRESSES

Unit 5 Cheaney Drive
Grange Park
Northampton
NN4 5FB
NN4 5FB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.2M

120.76%

NET WORTH

£8.5M

55.83%

TOTAL LIABILITIES

£3.8M

5.99%

NET ASSETS

£9.1M

46.28%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFINITY RELIANCE LIMITED	Active - Accounts Filed	View Report
MY 1ST YEARS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: Anthony Stockil (930547366) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INFINITY RELIANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.2M

120.76%

NET WORTH

£8.5M

55.83%

TOTAL LIABILITIES

£3.8M

5.99%

NET ASSETS

£9.1M

46.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROVEN VCT PLC	Owned: 0.09 %	Shares: 51,227	Price per share: £0.01	Total Value: £512.27
PROVEN VCT PLC	Owned: 0.09 %	Shares: 51,107	Price per share: £0.01	Total Value: £511.07
PROVEN GROWTH & INCOME VCT PLC	Owned: 0.07 %	Shares: 43,857	Price per share: £0.01	Total Value: £438.57
DANIEL PRICE	Owned: 0.07 %	Shares: 42,111	Price per share: £0.01	Total Value: £421.11
CGWL NOMINEES LIMITED A/C GC1	Owned: 0.05 %	Shares: 29,759	Price per share: £0.01	Total Value: £297.59
ANGLO-EASTERN TRUST LIMITED	Owned: 58.99 %	Shares: 354,157	Price per share: £1.00	Total Value: £354,157.00
KIM DUNN	Owned: 22.73 %	Shares: 136,453	Price per share: £1.00	Total Value: £136,453.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD	Owned: 0.04 %	Shares: 23,771	Price per share: £0.01	Total Value: £237.71
CGWL NOMINEES LIMITED A/C GC1	Owned: 0.04 %	Shares: 23,770	Price per share: £0.01	Total Value: £237.70
PROVEN GROWTH & INCOME VCT PLC	Owned: 0.03 %	Shares: 18,332	Price per share: £0.01	Total Value: £183.32
JAMES MARTIN	Owned: 17.36 %	Shares: 104,242	Price per share: £1.00	Total Value: £104,242.00
LORD DAVID ALLIANCE	Owned: 0.17 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JAMES MARTIN	Owned: 0.03 %	Shares: 18,300	Price per share: £0.01	Total Value: £183.00
KIM DUNN	Owned: 0.02 %	Shares: 12,100	Price per share: £0.01	Total Value: £121.00
JONATHAN SAMUEL SITTON	Owned: 0.14 %	Shares: 84,221	Price per share: £0.01	Total Value: £842.21
EMMA BARNETT	Owned: 0.01 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
DAVID ANTHONY FREEDMAN	Owned: 0.01 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
CLAUDIA TISHIBI	Owned: 0.01 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
TREVOR GREEN	Owned: 0.01 %	Shares: 6,700	Price per share: £0.01	Total Value: £67.00
ARIELLA AARONSON	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
LEN ORMSBY	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
JASMIN AARONSON	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
JALEH TISHBI	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
MICHAEL KRAFTMAN	Owned: 0.00 %	Shares: 2,377	Price per share: £0.01	Total Value: £23.77
FIONA LANGDALE	Owned: 0.00 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
WILLIAM BUNKER SNYDER	Owned: 0.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
CEDRIC ALEXANDER FEATHER	Owned: 0.00 %	Shares: 1,300	Price per share: £0.01	Total Value: £13.00
SANDRA DAVIS	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
ROBERT WILLSDON	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Samuel Sitton 29/09/2009 - Present (15 years and 2 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Michael Benjamin Kraftman 30/12/2016 - Present (7 years and 11 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 34	View Report
Harry Jacob Thomas 19/04/2024 - Present (8 months) Born in Jun 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Alan Sitton 29/09/2009 - 10/10/2010 (1years) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Daniel Elliot Price 29/09/2009 - Present (15 years and 2 months) Born in May 1987	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INFINITY RELIANCE LIMITED	Active - Accounts Filed	View Report
MY 1ST YEARS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: Anthony Stockil (930547366) has left the board
Date: 23/04/2024	Event: Maria Trokoudes Wagner (921778273) has left the board
Date: 23/04/2024	Event: New Board Member Harry Jacob Thomas (928629932) Appointed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 15/02/2023	Event: James Martin (921758090) has left the board
Date: 15/02/2023	Event: New Board Member Anthony Stockil (930547366) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: Daniel Elliot Price (914109741) has left the board
Date: 02/05/2022	Event: Michael Alan Cress (912600413) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 12/09/2020	Event: New Accounts filed
Date: 04/09/2020	Event: New Board Member James Martin (921758090) Appointed
Date: 04/09/2020	Event: New Board Member Michael Alan Cress (912600413) Appointed
Date: 29/06/2020	Event: Change in Reg. Office
Date: 29/02/2020	Event: New Accounts filed
Date: 21/01/2020	Event: Change in Reg. Office
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: Change in Reg. Office
Date: 05/12/2018	Event: Iain Stuart Martin (911178791) has left the board
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Board Member Iain Stuart Martin (911178791) Appointed
Date: 17/06/2017	Event: New Accounts filed
Date: 14/03/2017	Event: Change in Reg. Office
Date: 09/01/2017	Event: New Board Member Maria Trokoudes Wagner (921778273) Appointed
Date: 06/01/2017	Event: New Board Member Michael Benjamin Kraftman (901248892) Appointed
Date: 06/01/2017	Event: James Martin (904712687) has left the board
Date: 06/01/2017	Event: Kim Dunn (902051316) has left the board
Date: 23/11/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 23/11/2014	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 20/11/2014	Event: Emma Barnett (910380484) has left the board
Date: 20/11/2014	Event: David Anthony Freedman (906487873) has left the board
Date: 19/11/2014	Event: New Board Member Kim Dunn (902051316) Appointed
Date: 05/11/2014	Event: Joshua Jacob Moshe Alliance (912241975) has left the board
Date: 28/07/2014	Event: New Board Member James Martin (904712687) Appointed
Date: 21/12/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: New Accounts filed

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INFINITY RELIANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.2M

£8.5M

£3.8M

£9.1M

People Overview

3

12

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.2M

£8.5M

£3.8M

£9.1M

Accounts

People Overview

3

12

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™