UKBizDB.co.uk

INFINITYSOFT LTD

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

This company is commonly known as Infinitysoft Ltd. The company was founded 12 years ago and was given the registration number 07904550. The firm's registered office is in NORTHOLT. You can find them at 72 Kingston Close, , Northolt, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFINITYSOFT LTD
Company Number:07904550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:72 Kingston Close, Northolt, Middlesex, UB5 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Kingston Close, Northolt, UB5 5AN

Director10 January 2012Active
72, Kingston Close, Northolt, England, UB5 5AN

Director10 January 2012Active
72, Kingston Close, Northolt, England, UB5 5AN

Director10 January 2012Active

People with Significant Control

Kamalkumar Nair
Notified on:10 January 2017
Status:Active
Country of residence:England
Address:72, Kingston Close, Northolt, England, UB5 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust

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
2024-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type dormant.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-24Accounts

Accounts with accounts type dormant.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type dormant.

Download
2021-01-15Officers

Appoint person director company with name date.

Download
2021-01-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-07-05Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-01-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Accounts

Accounts with accounts type dormant.

Download
2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type dormant.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Accounts

Accounts with accounts type dormant.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-30Accounts

Accounts with accounts type dormant.

Download
2016-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-01Accounts

Accounts with accounts type dormant.

Download
2015-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-28Accounts

Accounts with accounts type dormant.

Download
2014-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.