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INFINITE WELLNESS LIMITED

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

This company is commonly known as Infinite Wellness Limited. The company was founded 4 years ago and was given the registration number 12621327. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, , Croydon, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INFINITE WELLNESS LIMITED
Company Number:12621327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:75 Park Lane, Croydon, Surrey, England, CR9 1XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG

Director26 May 2020Active
D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG

Director16 April 2021Active

People with Significant Control

Rajakaruna Wanigasekara Mudiya Dedigama
Notified on:23 February 2021
Status:Active
Date of birth:August 1971
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel Rennie Brill
Notified on:26 May 2020
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type dormant.

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2023-08-26Gazette

Gazette filings brought up to date.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-08-03Address

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

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type unaudited abridged.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-23Officers

Change person director company with change date.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-04-27Officers

Appoint person director company with name date.

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2020-05-26Incorporation

Incorporation company.

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