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INFINITY SW LTD

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

This company is commonly known as Infinity Sw Ltd. The company was founded 6 years ago and was given the registration number 11683422. The firm's registered office is in EXETER. You can find them at Marlow & Co, Unit 4 Woodbury Business Park, Woodbury, Exeter, Devon. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:INFINITY SW LTD
Company Number:11683422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Marlow & Co, Unit 4 Woodbury Business Park, Woodbury, Exeter, Devon, United Kingdom, EX5 1AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Green Close, Exmouth, United Kingdom, EX8 3QD

Director07 September 2020Active
Marlow & Co, Unit 4, Woodbury Business Park, Woodbury, Exeter, United Kingdom, EX5 1AY

Director19 November 2018Active
Marlow & Co, Unit 4, Woodbury Business Park, Woodbury, Exeter, United Kingdom, EX5 1AY

Director19 November 2018Active
Marlow & Co, Unit 4, Woodbury Business Park, Woodbury, Exeter, United Kingdom, EX5 1AY

Director19 November 2018Active

People with Significant Control

Mr Robert James Baker
Notified on:25 July 2022
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Infinity Bathrooms, Unit 6 Thorntree Units, Exmouth, United Kingdom, EX8 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Emily Corinne Poslett
Notified on:28 November 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Marlow & Co, Unit 4, Woodbury Business Park, Exeter, United Kingdom, EX5 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Wallis
Notified on:28 November 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:Marlow & Co, Unit 4, Woodbury Business Park, Exeter, United Kingdom, EX5 1AY
Nature of control:
  • Voting rights 25 to 50 percent
Miss Samantha Baker
Notified on:19 November 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Marlow & Co, Unit 4, Woodbury Business Park, Exeter, United Kingdom, EX5 1AY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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