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INFINI DIRECTORY LTD

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

This company is commonly known as Infini Directory Ltd. The company was founded 16 years ago and was given the registration number 06505284. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INFINI DIRECTORY LTD
Company Number:06505284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Director04 September 2020Active
85 Great Portland Street, London, England, W1W 7LT

Corporate Secretary28 November 2017Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary15 February 2008Active
29, Harley Street, London, England, W1G 9QR

Director15 October 2010Active
85 Great Portland Street, London, England, W1W 7LT

Director04 April 2012Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director15 February 2008Active

People with Significant Control

Mr Grzegorz Szewczyk
Notified on:04 September 2020
Status:Active
Date of birth:July 1985
Nationality:Polish
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Waris Khan
Notified on:15 November 2016
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-09-04Officers

Termination secretary company with name termination date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-28Officers

Appoint corporate secretary company with name date.

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2017-11-28Officers

Termination secretary company with name termination date.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-09-13Address

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

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