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INFINNITTI LTD

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

This company is commonly known as Infinnitti Ltd. The company was founded 12 years ago and was given the registration number 07822322. The firm's registered office is in LOUGHBOROUGH. You can find them at Mulberry House 79 Melton Road, Burton-on-the-wolds, Loughborough, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:INFINNITTI LTD
Company Number:07822322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 October 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Mulberry House 79 Melton Road, Burton-on-the-wolds, Loughborough, England, LE12 5TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, 79 Melton Road, Burton-On-The-Wolds, Loughborough, England, LE12 5TQ

Director25 October 2011Active

People with Significant Control

Mr Christopher William Shaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Mulberry House, 79 Melton Road, Loughborough, England, LE12 5TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Claire Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Mulberry House, 79 Melton Road, Loughborough, England, LE12 5TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-08-26Address

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

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Change person director company with change date.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-11-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Officers

Change person director company with change date.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2012-12-19Accounts

Change account reference date company current extended.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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2011-10-25Incorporation

Incorporation company.

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