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Infiniti Solutions Limited, DN41 7JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INFINITI SOLUTIONS LIMITED

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

This company is commonly known as Infiniti Solutions Limited. The company was founded 6 years ago and was given the registration number 11392329. The firm's registered office is in GRIMSBY. You can find them at 39 Clematis Avenue, Healing, Grimsby, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:INFINITI SOLUTIONS LIMITED
Company Number:11392329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 June 2018
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:39 Clematis Avenue, Healing, Grimsby, United Kingdom, DN41 7JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Clematis Avenue, Healing, Grimsby, United Kingdom, DN41 7JJ

Director01 June 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director01 June 2018Active

People with Significant Control

Woodberry Secretarial Limited
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Laura Black
Notified on:01 June 2018
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:39 Clematis Avenue, Healing, Grimsby, United Kingdom, DN41 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samual James Beeley
Notified on:01 June 2018
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:39 Clematis Avenue, Healing, Grimsby, United Kingdom, DN41 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-11-12Accounts

Change account reference date company previous shortened.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-06-06Persons with significant control

Notification of a person with significant control.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Officers

Change person director company with change date.

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2018-06-01Officers

Appoint person director company with name date.

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2018-06-01Address

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

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2018-06-01Officers

Termination director company with name termination date.

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2018-06-01Incorporation

Incorporation company.

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