UKBizDB.co.uk

INFINITY MARKET LTD

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

This company is commonly known as Infinity Market Ltd. The company was founded 8 years ago and was given the registration number 09985834. The firm's registered office is in RUISLIP. You can find them at 9 Stafford Road, , Ruislip, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INFINITY MARKET LTD
Company Number:09985834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:9 Stafford Road, Ruislip, United Kingdom, HA4 6PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Tavis House Industrial Estate, Haddenham Business Park, Pegasus Way, Haddenham, United Kingdom, HP17 8ZD

Director14 February 2016Active
Unit 7, Tavis House Industrial Estate, Haddenham Business Park, Pegasus Way, Haddenham, United Kingdom, HP17 8ZD

Director03 February 2016Active
110a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP

Director16 February 2016Active

People with Significant Control

Mr Neetaben Patel
Notified on:09 August 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Tavis House Industrial Estate, Haddenham, United Kingdom, HP17 8ZD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ileshkumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Tavis House Industrial Estate, Haddenham, United Kingdom, HP17 8ZD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Accounts

Change account reference date company previous extended.

Download
2023-10-16Accounts

Accounts amended with accounts type total exemption full.

Download
2023-02-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Gazette

Gazette filings brought up to date.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Mortgage

Mortgage satisfy charge full.

Download
2022-08-03Address

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

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-05Gazette

Gazette filings brought up to date.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-08-28Accounts

Accounts amended with accounts type total exemption full.

Download
2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Persons with significant control

Change to a person with significant control.

Download
2021-02-11Persons with significant control

Change to a person with significant control.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Persons with significant control

Change to a person with significant control.

Download
2020-11-25Persons with significant control

Notification of a person with significant control.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.