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INFINITY WASTE SOLUTIONS LIMITED

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

This company is commonly known as Infinity Waste Solutions Limited. The company was founded 5 years ago and was given the registration number 11751521. The firm's registered office is in WINDSOR. You can find them at Unit 50, 24-28 St Leonards Road, Windsor, Berkshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:INFINITY WASTE SOLUTIONS LIMITED
Company Number:11751521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Unit 50, 24-28 St Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monkey Puzzle House, Windmill Road, Sunbury-On-Thames, England, TW16 7DT

Director01 June 2021Active
Monkey Puzzle House, Windmill Road, Sunbury-On-Thames, England, TW16 7DT

Director07 January 2019Active
Monkey Puzzle House, Windmill Road, Sunbury-On-Thames, England, TW16 7DT

Director01 June 2021Active

People with Significant Control

Ms Maria Saba
Notified on:02 June 2021
Status:Active
Date of birth:March 1986
Nationality:Canadian
Country of residence:England
Address:Monkey Puzzle House, Windmill Road, Sunbury-On-Thames, England, TW16 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Infinity Waste Management Limited
Notified on:02 June 2021
Status:Active
Country of residence:England
Address:Monkey Puzzle House, Windmill Road, Sunbury-On-Thames, England, TW16 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zero Waste Holdings Limited
Notified on:02 June 2021
Status:Active
Country of residence:England
Address:Monkey Puzzle House, Windmill Road, Sunbury-On-Thames, England, TW16 7DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon George Hudell
Notified on:07 January 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 50, 24-28 St Leonards Road, Windsor, United Kingdom, SL4 2BB
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-05-26Officers

Change person director company with change date.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Address

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

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-17Capital

Capital name of class of shares.

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2021-06-16Capital

Capital variation of rights attached to shares.

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2021-06-02Capital

Capital allotment shares.

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2021-06-02Capital

Capital allotment shares.

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2021-06-02Capital

Capital allotment shares.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Officers

Appoint person director company with name date.

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