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INFINITY EPS LTD

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

This company is commonly known as Infinity Eps Ltd. The company was founded 10 years ago and was given the registration number 08658433. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFINITY EPS LTD
Company Number:08658433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 August 2013
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, Surrey, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director20 August 2013Active

People with Significant Control

Mr Fraser Alan Wright
Notified on:20 August 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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
2021-12-28Gazette

Gazette dissolved liquidation.

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2021-09-28Insolvency

Liquidation compulsory completion.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Termination director company with name termination date.

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2017-10-16Insolvency

Liquidation compulsory winding up order.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Change person director company with change date.

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2015-07-06Accounts

Accounts with accounts type micro entity.

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2015-01-13Address

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

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Address

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

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2013-08-20Incorporation

Incorporation company.

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