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INFINET DATACOMS HOLDINGS LIMITED

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

This company is commonly known as Infinet Datacoms Holdings Limited. The company was founded 9 years ago and was given the registration number 09437516. The firm's registered office is in LYTHAM ST ANNES. You can find them at Second Floor, Bank Chambers 43 Woodlands Road, Ansdell, Lytham St Annes, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INFINET DATACOMS HOLDINGS LIMITED
Company Number:09437516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Second Floor, Bank Chambers 43 Woodlands Road, Ansdell, Lytham St Annes, Lancashire, United Kingdom, FY8 4EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Bank Chambers, 43 Woodlands Road, Ansdell, Lytham St Annes, United Kingdom, FY8 4EP

Director12 February 2015Active

People with Significant Control

Mrs Justine Murray
Notified on:14 September 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, Bank Chambers, 43 Woodlands Road, Lytham St Annes, United Kingdom, FY8 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Robert Murray
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:25 Hermitage Way, Cypress Point, Lytham St Annes, United Kingdom, FY8 4FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-04-13Address

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

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-23Resolution

Resolution.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Capital

Capital allotment shares.

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2020-09-23Officers

Change person director company with change date.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-10-22Accounts

Change account reference date company previous shortened.

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