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INFINITI2 LTD

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

This company is commonly known as Infiniti2 Ltd. The company was founded 5 years ago and was given the registration number 11903976. The firm's registered office is in BRISTOL. You can find them at 100 Whiteladies Road, , Bristol, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:INFINITI2 LTD
Company Number:11903976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:100 Whiteladies Road, Bristol, England, BS8 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Poolemead Road, Bath, England, BA2 1QP

Director04 July 2022Active
61, Poolemead Road, Bath, England, BA2 1QP

Director25 March 2019Active
61, Poolemead Road, Bath, England, BA2 1QP

Director25 March 2019Active

People with Significant Control

Mr Igor Kominek
Notified on:04 July 2022
Status:Active
Date of birth:February 1992
Nationality:Polish
Country of residence:England
Address:61, Poolemead Road, Bath, England, BA2 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aleksy Kominek
Notified on:25 March 2019
Status:Active
Date of birth:June 1968
Nationality:Polish
Country of residence:England
Address:61, Poolemead Road, Bath, England, BA2 1QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Igor Kominek
Notified on:25 March 2019
Status:Active
Date of birth:February 1992
Nationality:Polish
Country of residence:England
Address:61, Poolemead Road, Bath, England, BA2 1QP
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 (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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-07-07Officers

Appoint person director company with name date.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-04Address

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

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-08-08Officers

Termination director company with name termination date.

Download
2021-08-08Persons with significant control

Cessation of a person with significant control.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-03-25Incorporation

Incorporation company.

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