Company NameInfinity Addiction Solutions Ltd
DirectorsSally Thompson and Ian Mann
Company StatusActive
Company Number12311802
CategoryPrivate Limited Company
Incorporation Date13 November 2019(4 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMiss Sally Thompson
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Annwood Lodge
Arterial Road
Rayleigh
Essex
SS6 7UA
Director NameMr Ian Mann
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Annwood Lodge
Arterial Road
Rayleigh
Essex
SS6 7UA
Secretary NameMr Ian Mann
StatusCurrent
Appointed13 November 2019(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 11 Annwood Lodge
Arterial Road
Rayleigh
Essex
SS6 7UA

Location

Registered Address13 Annwood Lodge Business Park
Arterial Road
Rayleigh
Essex
SS6 7UA
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Park

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 January 2024 (3 months, 2 weeks ago)
Next Return Due3 February 2025 (9 months from now)

Filing History

20 November 2023Director's details changed for Mr Ian Mann on 10 November 2023 (2 pages)
20 November 2023Cessation of Sally Louise Thompson as a person with significant control on 18 November 2023 (1 page)
29 September 2023Notification of Sally Louise Thompson as a person with significant control on 13 November 2019 (2 pages)
4 July 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
24 February 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
19 August 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
1 August 2022Registered office address changed from Unit 11 Annwood Lodge Arterial Road Rayleigh Essex SS6 7UA England to 13 Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA on 1 August 2022 (1 page)
1 August 2022Cessation of Sally Thompson as a person with significant control on 1 August 2022 (1 page)
21 February 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
15 December 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
20 April 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
20 January 2021Change of details for Mr Ian Mann as a person with significant control on 20 January 2021 (2 pages)
18 January 2021Confirmation statement made on 12 November 2020 with no updates (3 pages)
13 November 2019Incorporation
Statement of capital on 2019-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)