This company is commonly known as Infinis Acquisitions Limited. The company was founded 16 years ago and was given the registration number 06514229. The firm's registered office is in NORTHAMPTON. You can find them at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INFINIS ACQUISITIONS LIMITED |
|---|---|---|
| Company Number | : | 06514229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 30 December 2015 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 11 May 2017 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 13 May 2015 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 23 April 2019 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Secretary | 18 September 2015 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 19 January 2015 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Secretary | 02 April 2008 | Active |
| 81 Sheen Road, Richmond, TW9 1YJ | Secretary | 14 March 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 26 February 2008 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 15 March 2010 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 12 March 2012 | Active |
| 2, More London Riverside, London, England, SE1 2AP | Director | 14 March 2008 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 15 March 2010 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 26 October 2010 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 15 March 2010 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 28 October 2015 | Active |
| First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Director | 11 May 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Director | 26 February 2008 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 15 March 2010 | Active |
| First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 15 March 2010 | Active |
| 2, More London Riverside, London, England, SE1 2AP | Director | 01 February 2010 | Active |
| 2, More London Riverside, London, England, SE1 2AP | Director | 09 April 2008 | Active |
| 62 Anchor Brew House, Shad Thames, London, SE1 2LY | Director | 14 March 2008 | Active |
| 81 Sheen Road, Richmond, TW9 1YJ | Director | 14 March 2008 | Active |
| 22 Hollycroft Avenue, London, NW3 7QL | Director | 14 March 2008 | Active |
| Infinis Energy Management Limited | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 500, Pavilion Drive, Northampton, England, NN4 7YJ |
| Nature of control | : |
|
| Infinis Energy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-07 | Accounts | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2024-01-07 | Other | Legacy. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-15 | Accounts | Legacy. | Download |
| 2022-12-15 | Other | Legacy. | Download |
| 2022-12-15 | Other | Legacy. | Download |
| 2022-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Change of name | Certificate change of name company. | Download |
| 2021-03-04 | Change of name | Certificate change of name company. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-12 | Change of name | Certificate change of name company. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
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