UKBizDB.co.uk

INFINITY JEWELLERS LTD

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

This company is commonly known as Infinity Jewellers Ltd. The company was founded 8 years ago and was given the registration number 10046793. The firm's registered office is in BRIGHTON. You can find them at 49 Meeting House Lane, , Brighton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INFINITY JEWELLERS LTD
Company Number:10046793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:49 Meeting House Lane, Brighton, England, BN1 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bridge Street Row, Chester, England, CH1 1NW

Director07 March 2016Active
49, Meeting House Lane, Brighton, United Kingdom, BN1 1HB

Director07 March 2016Active
49, Meeting House Lane, Brighton, England, BN1 1HB

Director07 March 2016Active

People with Significant Control

Mr Suleyman Demirdag
Notified on:04 March 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Dirench & Co 151, West Green Road, London, United Kingdom, N15 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ahmet Celik
Notified on:04 March 2017
Status:Active
Date of birth:December 1970
Nationality:Turkish
Country of residence:United Kingdom
Address:C/O Dirench & Co 151, West Green Road, London, United Kingdom, N15 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yilmaz Yildiz
Notified on:04 March 2017
Status:Active
Date of birth:March 1968
Nationality:Turkish
Country of residence:United Kingdom
Address:1, Bridge Street Row, London, United Kingdom, CH1 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Persons with significant control

Change to a person with significant control.

Download
2023-09-20Officers

Change person director company with change date.

Download
2023-09-20Address

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

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Persons with significant control

Cessation of a person with significant control.

Download
2023-05-16Persons with significant control

Cessation of a person with significant control.

Download
2023-05-16Persons with significant control

Change to a person with significant control.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2023-04-18Persons with significant control

Change to a person with significant control.

Download
2023-04-18Persons with significant control

Change to a person with significant control.

Download
2023-04-18Persons with significant control

Change to a person with significant control.

Download
2023-04-18Address

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

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-08-24Officers

Change person director company with change date.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

Download
2021-02-19Officers

Change person director company with change date.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.