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INFINITY ROOM LTD

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

This company is commonly known as Infinity Room Ltd. The company was founded 13 years ago and was given the registration number 07488583. The firm's registered office is in COVENTRY. You can find them at 9 Gramercy Park, , Coventry, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:INFINITY ROOM LTD
Company Number:07488583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:9 Gramercy Park, Coventry, CV4 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Gramercy Park, Coventry, England, CV4 9AE

Director11 January 2011Active
10, Brownshill Green Road, Coventry, England, CV6 2DT

Secretary11 January 2011Active
10, Brownshill Green Road, Coventry, England, CV6 2DT

Director11 January 2011Active
9, Gramercy Park, Coventry, CV4 9AE

Director01 September 2015Active
7, The Kintyre, Walsgrave, Coventry, England, CV2 2RX

Director11 January 2011Active

People with Significant Control

Mr Abdul Wadud
Notified on:01 September 2018
Status:Active
Date of birth:March 1977
Nationality:British
Address:9, Gramercy Park, Coventry, CV4 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Abdul Wadud
Notified on:01 July 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:9, Gramercy Park, Coventry, CV4 9AE
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 (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
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-30Persons with significant control

Change to a person with significant control.

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2018-11-30Officers

Change person director company with change date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-10Officers

Termination director company.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-09-07Persons with significant control

Notification of a person with significant control.

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2018-09-07Officers

Termination director company with name termination date.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-11-24Officers

Change person director company with change date.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Termination secretary company.

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