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CAMWOOD INFINITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Camwood Infinity Limited. The company was founded 4 years ago and was given the registration number 12578707. The firm's registered office is in LONDON. You can find them at 53 New Broad Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CAMWOOD INFINITY LIMITED
Company Number:12578707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:53 New Broad Street, London, United Kingdom, EC2M 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director01 September 2023Active
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director29 April 2020Active
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director29 April 2020Active
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director29 April 2020Active
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director29 April 2020Active
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director29 April 2020Active

People with Significant Control

Camwood Limited
Notified on:22 June 2023
Status:Active
Country of residence:United Kingdom
Address:International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2023-11-15Officers

Change person director company with change date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-07Officers

Change person director company with change date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-08-18Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-18Capital

Capital allotment shares.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-15Officers

Change person director company with change date.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-03-23Officers

Change person director company with change date.

Download
2021-03-23Officers

Change person director company with change date.

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2021-03-22Address

Change registered office address company with date old address new address.

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2020-04-30Accounts

Change account reference date company current shortened.

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2020-04-29Incorporation

Incorporation company.

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