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INFINITY NATIONAL LTD

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

This company is commonly known as Infinity National Ltd. The company was founded 5 years ago and was given the registration number 11898019. The firm's registered office is in CWMBRAN. You can find them at 12 Monmouth Walk, , Cwmbran, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:INFINITY NATIONAL LTD
Company Number:11898019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2022
Jurisdiction:Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:12 Monmouth Walk, Cwmbran, Wales, NP44 1PE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Monmouth Walk, Cwmbran, Wales, NP44 1PE

Director22 March 2019Active
12, Monmouth Walk, Cwmbran, Wales, NP44 1PE

Director22 March 2019Active
12, Monmouth Walk, Cwmbran, Wales, NP44 1PE

Director20 July 2020Active

People with Significant Control

Mr Mohammed Shehzad Ghani
Notified on:22 March 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:Wales
Address:68-70, Cowbridge Road East, Cardiff, Wales, CF11 9DU
Nature of control:
  • Significant influence or control
Mr Fesal Sohail
Notified on:22 March 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:Wales
Address:68-70, Cowbridge Road East, Cardiff, Wales, CF11 9DU
Nature of control:
  • Significant influence or control
Mrs Asiya Shehzad
Notified on:22 March 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Wales
Address:68-70, Cowbridge Road East, Cardiff, Wales, CF11 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shereen Anwar Akram
Notified on:22 March 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:Wales
Address:68-70, Cowbridge Road East, Cardiff, Wales, CF11 9DU
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-01-11Address

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

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-06-08Gazette

Gazette filings brought up to date.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-28Officers

Appoint person director company with name date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-03-22Incorporation

Incorporation company.

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