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INFINITUM INVESTORS GROUP LIMITED

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

This company is commonly known as Infinitum Investors Group Limited. The company was founded 6 years ago and was given the registration number 11228776. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INFINITUM INVESTORS GROUP LIMITED
Company Number:11228776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director19 September 2018Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director27 February 2018Active

People with Significant Control

Mr Chung-Ho Han
Notified on:27 February 2018
Status:Active
Date of birth:July 1974
Nationality:South Korean
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Soomin Park
Notified on:27 February 2018
Status:Active
Date of birth:December 1967
Nationality:South Korean
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
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 (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
2024-03-01Officers

Change person director company with change date.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-11-09Resolution

Resolution.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Address

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

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Officers

Change person director company with change date.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-07-29Officers

Termination director company with name termination date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-04-04Accounts

Change account reference date company previous shortened.

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2019-02-27Persons with significant control

Change to a person with significant control.

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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