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INFINITY O.E. LTD

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

This company is commonly known as Infinity O.e. Ltd. The company was founded 4 years ago and was given the registration number 12107728. The firm's registered office is in LONDON. You can find them at 43 Fulham High Street, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:INFINITY O.E. LTD
Company Number:12107728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:43 Fulham High Street, London, England, SW6 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Riverside Business Park, Lyon Road, London, England, SW19 2RL

Director17 July 2019Active
43, Fulham High Street, London, England, SW6 3JJ

Director17 July 2019Active

People with Significant Control

Ms Elisa Pettenuzzo
Notified on:17 July 2019
Status:Active
Date of birth:June 1998
Nationality:Italian
Country of residence:England
Address:43, Fulham High Street, London, England, SW6 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oreste Iovine
Notified on:17 July 2019
Status:Active
Date of birth:May 1989
Nationality:Italian
Country of residence:England
Address:10 Riverside Business Park, Lyon Road, London, England, SW19 2RL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-20Dissolution

Dissolved compulsory strike off suspended.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-12Address

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

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-23Gazette

Gazette filings brought up to date.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-08-14Address

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

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Officers

Change person director company with change date.

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2020-01-06Address

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

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2019-07-17Incorporation

Incorporation company.

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