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INFINITY BUILDING SERVICES LTD

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

This company is commonly known as Infinity Building Services Ltd. The company was founded 8 years ago and was given the registration number 09894475. The firm's registered office is in LONDON. You can find them at Flat 54 Atlantic Apartments 21 Seagull Lane, Royal Docks, London, Greater London. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:INFINITY BUILDING SERVICES LTD
Company Number:09894475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Flat 54 Atlantic Apartments 21 Seagull Lane, Royal Docks, London, Greater London, United Kingdom, E16 1BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Windsor Hall, Wesley Avenue, London, England, E16 1SZ

Director30 November 2015Active
Flat 4 Victoria Hall, 7 Wesley Avenue, London, England, E161SR

Director30 November 2015Active

People with Significant Control

Mr Ernestas Cepulis
Notified on:29 November 2016
Status:Active
Date of birth:November 1981
Nationality:Lithuanian
Country of residence:England
Address:24 Windsor Hall, Wesley Avenue, London, England, E16 1SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Jonas Siauciunas
Notified on:29 November 2016
Status:Active
Date of birth:February 1985
Nationality:Lithuanian
Country of residence:England
Address:24 Windsor Hall, Wesley Avenue, London, England, E16 1SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-07Dissolution

Dissolution application strike off company.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Address

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

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-04-13Address

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

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-03-08Officers

Termination director company with name termination date.

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2015-11-30Incorporation

Incorporation company.

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