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INFINITEPRO LTD

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

This company is commonly known as Infinitepro Ltd. The company was founded 7 years ago and was given the registration number SC543835. The firm's registered office is in LIVINGSTON. You can find them at 46a Easter Bankton, Easter Bankton, Livingston, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:INFINITEPRO LTD
Company Number:SC543835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2016
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:46a Easter Bankton, Easter Bankton, Livingston, Scotland, EH54 9BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Lothian Street, Bathgate, Scotland, EH48 4AW

Director01 June 2022Active
47, Lothian Street, Bathgate, Scotland, EH48 4AW

Director01 June 2022Active
47, Lothian Street, Bathgate, Scotland, EH48 4AW

Director26 August 2016Active
32, Beech Place, Livingston, Scotland, EH54 6RB

Director01 October 2020Active
19b, Millhill, Musselburgh, Scotland, EH21 7RH

Director26 August 2016Active

People with Significant Control

Miss Christine Eckford
Notified on:01 October 2020
Status:Active
Date of birth:December 1986
Nationality:Scottish
Country of residence:Scotland
Address:32, Beech Place, Livingston, Scotland, EH54 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bartosz Karol Kozik
Notified on:26 August 2016
Status:Active
Date of birth:May 1992
Nationality:Polish
Country of residence:Scotland
Address:19b, Millhill, Musselburgh, Scotland, EH21 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Robert Stanislaw Kotula
Notified on:26 August 2016
Status:Active
Date of birth:May 1998
Nationality:Polish
Country of residence:Scotland
Address:47, Lothian Street, Bathgate, Scotland, EH48 4AW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-06-12Officers

Appoint person director company with name date.

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2022-06-12Officers

Appoint person director company with name date.

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2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Address

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

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2022-02-14Officers

Termination director company with name termination date.

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2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Officers

Change person director company with change date.

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2020-10-04Persons with significant control

Change to a person with significant control.

Download
2020-10-04Persons with significant control

Change to a person with significant control.

Download
2020-10-04Persons with significant control

Notification of a person with significant control.

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2020-10-04Officers

Appoint person director company with name date.

Download
2020-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Address

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

Download
2019-11-02Accounts

Accounts with accounts type micro entity.

Download
2019-01-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Address

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

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Accounts

Accounts with accounts type dormant.

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2017-08-29Persons with significant control

Change to a person with significant control.

Download

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