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INFINITY HOUSE LIMITED

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

This company is commonly known as Infinity House Limited. The company was founded 11 years ago and was given the registration number 08554625. The firm's registered office is in IVER. You can find them at 26 Thorney Lane South, Thorney Lane South, Iver, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INFINITY HOUSE LIMITED
Company Number:08554625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 Thorney Lane South, Thorney Lane South, Iver, United Kingdom, SL0 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Thorney Lane South, Thorney Lane South, Iver, United Kingdom, SL0 9AE

Director08 August 2019Active
21 Temple Street, Oxford, England, OX4 1JS

Secretary04 June 2013Active
29, Harley Street, London, England, W1G 9QR

Director14 November 2013Active
29, Harley Street, London, England, W1G 9QR

Director11 November 2013Active
29, Harley Street, London, England, W1G 9QR

Director04 June 2013Active

People with Significant Control

Mrs Laura Sussurova
Notified on:15 September 2021
Status:Active
Date of birth:December 1983
Nationality:Kazakh
Country of residence:United Kingdom
Address:26 Thorney Lane South, Thorney Lane South, Iver, United Kingdom, SL0 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Nazmul Choudhury
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:26 Thorney Lane South, Thorney Lane South, Iver, United Kingdom, SL0 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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