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INFINITY FINTECH GROUP LTD

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

This company is commonly known as Infinity Fintech Group Ltd. The company was founded 9 years ago and was given the registration number 09599754. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INFINITY FINTECH GROUP LTD
Company Number:09599754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Rd, Englefield Green, England, TW20 0DF

Director01 May 2016Active
Bank House, 81 St Judes Rd, Englefield Green, England, TW20 0DF

Director01 May 2016Active
Bank House 81, St. Judes Road, Englefield Green, Egham, United Kingdom, TW20 0DF

Corporate Secretary19 May 2015Active
Flat 11, 22f, Tsui Shou House, Tsui Wan Estate, Hong Kong, .

Director19 May 2015Active

People with Significant Control

Mr Timothy Earnleigh Odell
Notified on:01 May 2016
Status:Active
Date of birth:May 1956
Nationality:Irish
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
Nature of control:
  • Significant influence or control
Exceed (Uk) Nominees Limited
Notified on:01 May 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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