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Home > England & Wales Companies > INFINITY APPAREL LIMITED
Company Information for

INFINITY APPAREL LIMITED

UNIT 4, WHITEHALL CROSS, LEEDS, LS12 5XE,
Company Registration Number
07484364
Private Limited Company
Active

Company Overview

About Infinity Apparel Ltd
INFINITY APPAREL LIMITED was founded on 2011-01-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Infinity Apparel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFINITY APPAREL LIMITED
 
Legal Registered Office
UNIT 4
WHITEHALL CROSS
LEEDS
LS12 5XE
Other companies in LS12
 
Filing Information
Company Number 07484364
Company ID Number 07484364
Date formed 2011-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 00:12:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY APPAREL LIMITED
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Companies with same name INFINITY APPAREL LIMITED
The following companies were found which have the same name as INFINITY APPAREL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITY APPAREL LLC 347 WEST 57TH STREET, #29D New York NEW YORK NY 10019 Active Company formed on the 2004-02-17
INFINITY APPAREL CORP. 6913 NW 173 DR APT N 202 MIAMI LAKES FL 33015 Inactive Company formed on the 2010-09-20
INFINITY APPAREL CORP 5405 NW 158 TERR MIAMI LAKES FL 33014 Active Company formed on the 2016-02-19
INFINITY APPAREL AND DESIGNS, INC 5438 SW 25TH AVE FORT LAUDERDALE FL 33312 Inactive Company formed on the 2018-05-10
INFINITY APPAREL FOOTWEAR INC Georgia Unknown
INFINITY APPARELS INC Georgia Unknown
INFINITY APPAREL INCORPORATED California Unknown
INFINITY APPAREL IMPORTER INCORPORATED California Unknown
INFINITY APPAREL California Unknown
INFINITY APPAREL INCORPORATED New Jersey Unknown
INFINITY APPAREL LLC California Unknown
INFINITY APPAREL OF LOS ANGELES INCORPORATED California Unknown
INFINITY APPAREL DESIGNS INCORPORATED California Unknown
INFINITY APPAREL BRANDS LIMITED EMSTREY HOUSE ( NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG Active Company formed on the 2019-03-29
INFINITY APPARELS INC Georgia Unknown
INFINITY APPAREL FOOTWEAR INC Georgia Unknown
INFINITY APPAREL LLC 274 KINGS HWY STE 110A BROWNSVILLE TX 78521 Active Company formed on the 2021-06-08
Infinity Apparels (Hong Kong) Limited Unknown Company formed on the 2023-03-06

Company Officers of INFINITY APPAREL LIMITED

Current Directors
Officer Role Date Appointed
JOHN WAYNE PATRICK CARDEN
 Director 2011-01-06
DARREN COHEN
 Director 2011-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN COHEN WHITEHALL ROAD MANAGEMENT COMPANY LIMITED Director 2007-10-25 CURRENT 2004-07-28 Active

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
2024-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074843640005
2024-05-10REGISTERED OFFICE CHANGED ON 10/05/24 FROM Unit 4 Whitehall Cross Leeds LS12 5XE England
2024-05-10DIRECTOR APPOINTED PHILIP BEAHON
2024-05-10DIRECTOR APPOINTED THOMAS BEAHON
2024-05-10DIRECTOR APPOINTED STUART PUDDY
2024-01-10CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom
2022-09-20PSC07CESSATION OF DARREN COHEN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-20PSC02Notification of Infinity Incorporated Group Limited as a person with significant control on 2022-09-13
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074843640005
2022-02-16CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08PSC07CESSATION OF JOHN WAYNE PATRICK CARDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WAYNE PATRICK CARDEN
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP United Kingdom
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2019-01-29CH01Director's details changed for Mr John Wayne Patrick Carden on 2016-03-25
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Unit 4 Whitehall Cross Leeds West Yorkshire LS12 5XE
2018-07-26AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-03-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WAYNE PATRICK CARDEN
2018-02-09PSC04Change of details for Mr Darren Cohen as a person with significant control on 2018-02-09
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074843640004
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074843640002
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074843640002
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074843640003
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0106/01/16 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13MEM/ARTSARTICLES OF ASSOCIATION
2015-03-13RES12VARYING SHARE RIGHTS AND NAMES
2015-03-13RES01ADOPT ARTICLES 13/03/15
2015-03-13SH08Change of share class name or designation
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0106/01/15 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074843640002
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0106/01/14 ANNUAL RETURN FULL LIST
2013-03-25AR0106/01/13 ANNUAL RETURN FULL LIST
2012-11-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0106/01/12 ANNUAL RETURN FULL LIST
2011-11-07AA01Current accounting period extended from 31/01/12 TO 30/06/12
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14120 - Manufacture of workwear




Licences & Regulatory approval
We could not find any licences issued to INFINITY APPAREL LIMITED 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 INFINITY APPAREL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-17 Outstanding INFINITY INCORPORATED LIMITED
2014-03-08 Outstanding LLOYDS BANK PLC
CHATTEL MORTGAGE 2011-08-11 Outstanding INFINITY INCORPORATED LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INFINITY APPAREL LIMITED

Intangible Assets
Patents
We have not found any records of INFINITY APPAREL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY APPAREL LIMITED
Trademarks
We have not found any records of INFINITY APPAREL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY APPAREL LIMITED. 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 (14120 - Manufacture of workwear) as INFINITY APPAREL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITY APPAREL LIMITED 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.
Import/Export of Goods
Goods imported/exported by INFINITY APPAREL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-10-0184

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY APPAREL LIMITED 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 INFINITY APPAREL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS12 5XE