INFINIA CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infinia Consulting Limited. The company was founded 18 years ago and was given the registration number 06040890. The firm's registered office is in OXFORD. You can find them at St. John's House, 5 South Parade, Oxford, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | INFINIA CONSULTING LIMITED |
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| Company Number | : | 06040890 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2007 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
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Office Address & Contact
| Registered Address | : | St. John's House, 5 South Parade, Oxford, OX2 7JL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, Hillside Close, Banbury, England, OX16 9YT | Secretary | 06 April 2014 | Active |
| 16, Hillside Close, Banbury, England, OX16 9YT | Director | 01 February 2021 | Active |
| 16, Hillside Close, Banbury, United Kingdom, OX16 9YT | Director | 03 January 2007 | Active |
| 8 Spinney Drive, Banbury, OX16 9TA | Secretary | 03 January 2007 | Active |
People with Significant Control
| Lesley Karen Ford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Hillside Close, Banbury, England, OX16 9YT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Gary Ford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Hillside Close, Banbury, England, OX16 9YT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)