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INFINITY TRUSTEES LTD

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

This company is commonly known as Infinity Trustees Ltd. The company was founded 11 years ago and was given the registration number 08414944. The firm's registered office is in LONDON. You can find them at Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INFINITY TRUSTEES LTD
Company Number:08414944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, England, N18 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director23 May 2022Active
21, Ringwood Gardens, London, United Kingdom, E14 9WY

Secretary22 February 2013Active
34, Lavender Gardens, London, England, SW11 1DN

Director22 February 2013Active
35, Princess Street, Rochdale, England, OL12 0HA

Director12 August 2015Active
Hastingwood Trading Estate, Unit G31, 35 Harbet Road, London, England, N18 3HT

Director15 February 2017Active

People with Significant Control

Ms Daniela Dagnino
Notified on:23 May 2022
Status:Active
Date of birth:July 1970
Nationality:Italian
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nemchand Proag
Notified on:15 February 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Hastingwood Trading Estate, Unit G31, London, England, N18 3HT
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-28Address

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

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2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Officers

Second filing of director appointment with name.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-03Officers

Termination director company with name termination date.

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2022-05-25Officers

Appoint person director company with name date.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type micro entity.

Download
2017-03-16Address

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

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-15Officers

Appoint person director company with name date.

Download

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