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INFINITY INVESTING LTD

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

This company is commonly known as Infinity Investing Ltd. The company was founded 7 years ago and was given the registration number 10287221. The firm's registered office is in LONDON. You can find them at Second Floor 150-151, Fleet Street, London, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:INFINITY INVESTING LTD
Company Number:10287221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Second Floor 150-151, Fleet Street, London, England, EC4A 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor 150-151, Fleet Street, London, England, EC4A 2DQ

Director19 December 2018Active
4-5, Gough Square, London, England, EC4A 3DE

Director26 November 2016Active
250, Humberstone Road, Leicester, England, LE5 0EG

Director20 July 2016Active
42, Royle Close, Chalfont St. Peter, Gerrards Cross, England, SL9 0BB

Director01 December 2017Active
4-5, Gough Square, London, England, EC4A 3DE

Director25 November 2016Active

People with Significant Control

A&H Investment Business Ltd
Notified on:01 November 2020
Status:Active
Country of residence:United Kingdom
Address:250, Humberstone Road, Leicester, United Kingdom, LE5 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dspn Investments Ltd
Notified on:01 November 2020
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darshan Gatecha
Notified on:19 December 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Second Floor 150-151, Fleet Street, London, England, EC4A 2DQ
Nature of control:
  • Significant influence or control
Mr Javeed Baig
Notified on:20 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:250, Humberstone Road, Leicester, England, LE5 0EG
Nature of control:
  • Ownership of shares 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 (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
2024-01-22Accounts

Change account reference date company current extended.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-28Address

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

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-12-19Officers

Termination director company with name termination date.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Officers

Appoint person director company with name date.

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2018-11-03Accounts

Accounts with accounts type micro entity.

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2018-11-03Officers

Termination director company with name termination date.

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2018-10-10Gazette

Gazette filings brought up to date.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-09Gazette

Gazette notice compulsory.

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2017-12-01Officers

Appoint person director company with name date.

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