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INFINITY EMEA LIMITED

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

This company is commonly known as Infinity Emea Limited. The company was founded 6 years ago and was given the registration number 11101877. The firm's registered office is in RICKMANSWORTH. You can find them at 2 Spencer Walk, , Rickmansworth, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INFINITY EMEA LIMITED
Company Number:11101877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Spencer Walk, Rickmansworth, England, WD3 4EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banner House, 29 Byron Road, Harrow, England, HA1 1JR

Director02 October 2023Active
9, 9 Fitch Lane, Riverside, United States,

Director07 December 2017Active
12b, 12b Hickory Drive, Greenwich, United States,

Director07 December 2017Active
Banner House, 29 Byron Road, Harrow, England, HA1 1JR

Director16 June 2022Active
Banner House, 29 Byron Road, Harrow, England, HA1 1JR

Director07 December 2017Active
7, Bouverie Gardens, Harrow, England, HA3 0RQ

Director07 December 2017Active

People with Significant Control

Mr Ricky Kapoor
Notified on:28 February 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Banner House, 29 Byron Road, Harrow, England, HA1 1JR
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Natalie Thomas
Notified on:07 December 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:2, Spencer Walk, Rickmansworth, England, WD3 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-01-08Officers

Termination secretary company.

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2023-01-08Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-06-28Address

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

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2022-06-28Address

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

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2022-06-23Officers

Appoint person director company with name date.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Accounts

Accounts amended with accounts type total exemption full.

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2022-03-23Accounts

Accounts amended with accounts type total exemption full.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-04-22Gazette

Gazette filings brought up to date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-11-18Address

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

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-03-02Gazette

Gazette filings brought up to date.

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