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Infinity Service Ltd, BS23 1SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INFINITY SERVICE LTD

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

This company is commonly known as Infinity Service Ltd. The company was founded 9 years ago and was given the registration number 09112602. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 11 Richmond Street, , Weston-super-mare, Avon. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:INFINITY SERVICE LTD
Company Number:09112602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 95110 - Repair of computers and peripheral equipment
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:11 Richmond Street, Weston-super-mare, Avon, United Kingdom, BS23 1SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Hawthorn Close, Hounslow, England, TW5 9TG

Director15 May 2022Active
152, Grove Road, Hounslow, England, TW3 3PZ

Director01 February 2016Active
1889, Putney High Street, London, England, SW15 1RG

Director10 March 2019Active
152, Grove Road, Hounslow, England, TW3 3PZ

Director30 May 2020Active
16 Hounslow Avenue, Hounslow, England, TW3 2DX

Director02 July 2014Active
11, Richmond Street, Weston-Super-Mare, United Kingdom, BS23 1SX

Director11 October 2019Active
11, Richmond Street, Weston-Super-Mare, United Kingdom, BS23 1SX

Director01 September 2019Active

People with Significant Control

Mr Jumshaid Hussain
Notified on:15 May 2022
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:17a, Hawthorn Close, Hounslow, England, TW5 9TG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hassan Khan
Notified on:26 May 2020
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:11, Richmond Street, Weston-Super-Mare, United Kingdom, BS23 1SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rajinder Singh
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:152, Grove Road, Hounslow, England, TW3 3PZ
Nature of control:
  • Ownership of shares 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 (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
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2024-05-01Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Persons with significant control

Cessation of a person with significant control.

Download
2022-05-20Persons with significant control

Notification of a person with significant control.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-04-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Gazette

Gazette filings brought up to date.

Download
2021-07-10Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-09-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Persons with significant control

Cessation of a person with significant control.

Download
2020-06-11Officers

Termination director company with name termination date.

Download
2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-11Persons with significant control

Notification of a person with significant control.

Download
2020-06-11Officers

Termination director company with name termination date.

Download
2020-06-11Officers

Termination director company with name termination date.

Download
2019-10-16Gazette

Gazette filings brought up to date.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download

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