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INFINITAS GLOBAL LTD

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

This company is commonly known as Infinitas Global Ltd. The company was founded 11 years ago and was given the registration number 08290268. The firm's registered office is in LONDON. You can find them at 92 Dunston Road, Battersea, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:INFINITAS GLOBAL LTD
Company Number:08290268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:92 Dunston Road, Battersea, London, United Kingdom, SW11 5YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Dunston Road, Battersea, United Kingdom, SW11 5YB

Director14 February 2013Active
117 - 119 Mercury House, Waterloo, London, England, SE1 8UL

Secretary27 March 2015Active
117, Waterloo Road, London, United Kingdom, SE1 8UL

Director12 November 2012Active
12 Queens Court, Queens Road, Kingston Upon Thames, United Kingdom, KT2 7SP

Director20 March 2015Active
117, Waterloo Road, London, United Kingdom, SE1 8UL

Director12 November 2012Active
Josefo Alonso, Nr.1-3b Madrid, Cp.28047 Madrid,, Spain,

Director16 September 2016Active
Rua Barata Riberio N0169, Sala 23 Vila Itapura, Cidade De Campinas, Estado De Sao Paulo, Brazil, CEP13023030

Director26 March 2015Active
2826, Brinton Circle, Layton, Utah, Usa,

Corporate Director01 August 2016Active

People with Significant Control

Mr Martin Albert Regis
Notified on:18 February 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:92, Dunston Road, London, United Kingdom, SW11 5YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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