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INFINEO CAPITAL LIMITED

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

This company is commonly known as Infineo Capital Limited. The company was founded 5 years ago and was given the registration number 11658968. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INFINEO CAPITAL LIMITED
Company Number:11658968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 November 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 November 2018Active

People with Significant Control

Mr Hemant Maini
Notified on:05 November 2018
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mandeep Metharu
Notified on:05 November 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-05-19Accounts

Change account reference date company previous extended.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Incorporation

Incorporation company.

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