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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 17 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
Company Number:06040890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:St. John's House, 5 South Parade, Oxford, OX2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hillside Close, Banbury, England, OX16 9YT

Secretary06 April 2014Active
16, Hillside Close, Banbury, England, OX16 9YT

Director01 February 2021Active
16, Hillside Close, Banbury, United Kingdom, OX16 9YT

Director03 January 2007Active
8 Spinney Drive, Banbury, OX16 9TA

Secretary03 January 2007Active

People with Significant Control

Lesley Karen Ford
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:16, Hillside Close, Banbury, England, OX16 9YT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Gary Ford
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:16, Hillside Close, Banbury, England, OX16 9YT
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 (7 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
2024-01-24Accounts

Accounts with accounts type micro entity.

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2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Appoint person director company with name date.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-11Capital

Capital allotment shares.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Change person director company with change date.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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