INFINITY INTERNATIONAL LIMITED

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

This company is commonly known as Infinity International Limited. The company was founded 17 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

INFINITY INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement