This company is commonly known as Infinity International Limited. The company was founded 16 years ago and was given the registration number 06333730. The firm's registered office is in GERRARDS CROSS. You can find them at Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INFINITY INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 06333730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2007 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 05 May 2022 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 30 November 2023 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 22 April 2020 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 16 December 2021 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 18 October 2022 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 25 October 2022 | Active |
| Coburg House, 1 Coburg Street, Gateshead, United Kingdom, NE8 1NS | Secretary | 22 December 2015 | Active |
| 63 The Highway, Orpington, BR6 9DQ | Secretary | 03 August 2007 | Active |
| Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS | Director | 19 April 2013 | Active |
| Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Director | 22 April 2020 | Active |
| Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Director | 22 April 2020 | Active |
| Close Gate Barn, Buckholes Lane, Wheelton, United Kingdom, PR6 8JL | Director | 01 June 2017 | Active |
| Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Director | 22 April 2020 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 22 April 2020 | Active |
| Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS | Director | 06 October 2011 | Active |
| Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS | Director | 01 September 2011 | Active |
| Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG | Director | 01 April 2021 | Active |
| Currencies Mews, Badminton Court, Old Amersham, United Kingdom, HP7 0DD | Director | 14 May 2019 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 29 July 2020 | Active |
| Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS | Director | 19 April 2013 | Active |
| Waldstr. 7, Tangstedt, Germany, 22889 | Director | 03 August 2007 | Active |
| 63 The Highway, Orpington, BR6 9DQ | Director | 03 August 2007 | Active |
| Currencies Mews, Badminton Court, Old Amersham, United Kingdom, HP7 0DD | Director | 14 May 2019 | Active |
| Lumon Acquisitions Limited | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG |
| Nature of control | : |
|
| Currency Holdings Limited | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Currencies Mews, Badminton Court, Old Amersham, United Kingdom, HP7 0DD |
| Nature of control | : |
|
| Samaro Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Coburg House, 1 Coburg Street, Gateshead, England, NE8 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Resolution | Resolution. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-29 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
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