UKBizDB.co.uk

INFINITY BIT LTD

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

This company is commonly known as Infinity Bit Ltd. The company was founded 16 years ago and was given the registration number 06476393. The firm's registered office is in LONDON. You can find them at 124 Fishponds Road, Tooting, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFINITY BIT LTD
Company Number:06476393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:124 Fishponds Road, Tooting, London, SW17 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Fishponds Road, Tooting, London, SW17 7LF

Secretary01 February 2015Active
124, Fishponds Road, Tooting, London, SW17 7LF

Director17 January 2008Active
124, Fishponds Rd, Tooting, London, SW17 8SY

Secretary17 January 2008Active

People with Significant Control

Mrs Arifa Ali
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Address:124, Fishponds Road, London, SW17 7LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Abuhasan Mahmud Ali
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:124, Fishponds Road, London, SW17 7LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-17Gazette

Gazette filings brought up to date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-25Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-04-13Gazette

Gazette filings brought up to date.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-12Gazette

Gazette notice compulsory.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-20Officers

Appoint person secretary company with name date.

Download
2015-02-20Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.