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INFINICS LIMITED

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

This company is commonly known as Infinics Limited. The company was founded 4 years ago and was given the registration number 12211685. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFINICS LIMITED
Company Number:12211685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivendell, Dimlington Road, Easington, Hull, United Kingdom, HU12 0TG

Director17 September 2019Active
Infinics Limited, One Business Village, Emily Street, Hull, England, HU9 1ND

Director17 September 2019Active
23, Woodall Gate, Howden, Goole, England, DN14 7WA

Director08 November 2019Active

People with Significant Control

Mr Matthew Luke Sharp
Notified on:08 November 2019
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:23, Woodall Gate, Goole, England, DN14 7WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Yau Lee
Notified on:17 September 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Infinics Limited, One Business Village, Hull, England, HU9 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Anthony Brown
Notified on:17 September 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Rivendell, Dimlington Road, Hull, England, HU12 0TG
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 (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
2024-02-20Address

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

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Persons with significant control

Change to a person with significant control.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-12Persons with significant control

Change to a person with significant control.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Address

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

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-06-20Officers

Change person director company with change date.

Download
2020-02-06Persons with significant control

Change to a person with significant control.

Download
2019-11-12Officers

Change person director company with change date.

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2019-11-08Persons with significant control

Notification of a person with significant control.

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2019-11-08Officers

Appoint person director company with name date.

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2019-09-17Incorporation

Incorporation company.

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