INFINIX TECH LTD

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

This company is commonly known as Infinix Tech Ltd. The company was founded 4 years ago and was given the registration number 12176756. The firm's registered office is in MORDEN. You can find them at 115 London Road, , Morden, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	INFINIX TECH LTD
Company Number	:	12176756
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 2019
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address	:	115 London Road, Morden, England, SM4 5HP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
229, Botwell Lane, Hayes, England, UB3 2AW	Director	07 May 2022	Active
115, London Road, Morden, England, SM4 5HP	Director	01 January 2022	Active
7, Torrey Drive, London, England, SW9 7ET	Director	01 August 2020	Active
115, London Road, Morden, England, SM4 5HP	Director	01 March 2020	Active
115, London Road, Morden, SM4 5HP	Director	28 August 2019	Active
101b, Mitcham Lane, London, England, SW16 6LY	Director	01 December 2019	Active
16, Linden Road, Luton, England, LU4 9GH	Director	05 January 2020	Active
115, London Road, Morden, SM4 5HP	Director	20 February 2020	Active

People with Significant Control

Miss Ivone De Jesus Dos Santos
Notified on	:	07 May 2022
Status	:	Active
Date of birth	:	October 1960
Nationality	:	Cape Verdean
Country of residence	:	England
Address	:	229, Botwell Lane, Hayes, England, UB3 2AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Ms Leonor Fernandes
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	October 1969
Nationality	:	Portuguese
Country of residence	:	England
Address	:	115, London Road, Morden, England, SM4 5HP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Christophe Moise Jean Denis
Notified on	:	01 August 2020
Status	:	Active
Date of birth	:	February 1976
Nationality	:	French
Country of residence	:	England
Address	:	115, London Road, Morden, England, SM4 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Jahangir Khan
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	December 1988
Nationality	:	Pakistani
Country of residence	:	England
Address	:	115, London Road, Morden, England, SM4 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Altaf Hussain Mosa
Notified on	:	05 January 2020
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Country of residence	:	England
Address	:	16, Linden Road, Luton, England, LU4 9GH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Faisal Mehmood
Notified on	:	01 December 2019
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Country of residence	:	England
Address	:	101b, Mitcham Lane, London, England, SW16 6LY
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 as trust Significant influence or control as trust

Mr Jahangir Khan
Notified on	:	28 August 2019
Status	:	Active
Date of birth	:	December 1988
Nationality	:	Pakistani
Country of residence	:	United Kingdom
Address	:	115 London Road, Morden, Surrey, Lodnon, United Kingdom, SM4 5HP
Nature of control	:	Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-26	Gazette	Gazette dissolved compulsory.	Download
2023-10-10	Gazette	Gazette notice compulsory.	Download
2023-05-31	Gazette	Gazette filings brought up to date.	Download
2023-05-30	Accounts	Accounts with accounts type micro entity.	Download
2023-05-09	Gazette	Gazette notice compulsory.	Download
2022-05-25	Accounts	Accounts with accounts type micro entity.	Download
2022-05-07	Address	Change registered office address company with date old address new address.	Download
2022-05-07	Address	Change registered office address company with date old address new address.	Download
2022-05-07	Persons with significant control	Notification of a person with significant control.	Download
2022-05-07	Officers	Appoint person director company with name date.	Download
2022-05-07	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-07	Officers	Termination director company with name termination date.	Download
2022-02-19	Gazette	Gazette filings brought up to date.	Download
2022-02-18	Confirmation statement	Confirmation statement with updates.	Download
2022-02-18	Officers	Termination director company with name termination date.	Download
2022-02-18	Persons with significant control	Notification of a person with significant control.	Download
2022-02-18	Officers	Appoint person director company with name date.	Download
2022-02-18	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-18	Confirmation statement	Confirmation statement with updates.	Download
2022-01-18	Gazette	Gazette notice compulsory.	Download
2021-05-26	Accounts	Accounts with accounts type micro entity.	Download
2020-12-22	Officers	Change person director company with change date.	Download
2020-12-15	Officers	Termination director company with name termination date.	Download
2020-12-15	Persons with significant control	Notification of a person with significant control.	Download
2020-12-15	Persons with significant control	Cessation of a person with significant control.	Download