Infinite Wealth Management Ltd

Company Name	Infinite Wealth Management Ltd
Director	Adrian Roderic Watts
Company Status	Active
Company Number	06579803
Category	Private Limited Company
Incorporation Date	29 April 2008(16 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adrian Roderic Watts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	3 Bramble Way Leavenheath Colchester Essex CO6 4UN

Director Name	Mr Stuart Christopher Jeremiah Brown
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Compliance Director
Country of Residence	England
Correspondence Address	51 Heath Road Wivenhoe Essex CO7 9PX

Contact

Telephone	01206 262988
Telephone region	Colchester

Location

Registered Address	3 Bramble Way Leavenheath Colchester CO6 4UN
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Leavenheath
Ward	Leavenheath
Built Up Area	Leavenheath

Shareholders

51 at £1	Adrian Watts 51.00% Ordinary
49 at £1	Margaret Ann Watts 49.00% Ordinary

Financials

Year	2014
Net Worth	£18,518
Cash	£60,692
Current Liabilities	£42,724

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 3 days from now)

Filing History

22 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
5 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
4 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
17 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
1 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
17 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
15 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
20 November 2013	Termination of appointment of Stuart Brown as a director (1 page)
20 November 2013	Termination of appointment of Stuart Brown as a director (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Stuart Christopher Jeremiah Brown on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Adrian Roderic Watts on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Stuart Christopher Jeremiah Brown on 29 April 2010 (2 pages)
10 May 2010	Director's details changed for Adrian Roderic Watts on 29 April 2010 (2 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 April 2009	Return made up to 29/04/09; full list of members (4 pages)
30 April 2009	Return made up to 29/04/09; full list of members (4 pages)
19 December 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
19 December 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
29 April 2008	Incorporation (17 pages)
29 April 2008	Incorporation (17 pages)

Infinite Wealth Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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