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.
Name | : | INFINI DIRECTORY LTD |
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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 | : |
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Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85 Great Portland Street, London, England, W1W 7LT | Director | 04 September 2020 | Active |
85 Great Portland Street, London, England, W1W 7LT | Corporate Secretary | 28 November 2017 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 15 February 2008 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 15 October 2010 | Active |
85 Great Portland Street, London, England, W1W 7LT | Director | 04 April 2012 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 15 February 2008 | Active |
Mr Grzegorz Szewczyk | ||
Notified on | : | 04 September 2020 |
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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 | : |
|
Mr. Waris Khan | ||
Notified on | : | 15 November 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-04 | Officers | Appoint person director company with name date. | Download |
2020-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-04 | Officers | Termination secretary company with name termination date. | Download |
2020-09-04 | Officers | Termination director company with name termination date. | Download |
2020-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-28 | Officers | Change person director company with change date. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
2017-11-28 | Officers | Termination secretary company with name termination date. | Download |
2017-11-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-13 | Address | Change registered office address company with date old address new address. | Download |
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