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INFINYWAY LTD

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

This company is commonly known as Infinyway Ltd. The company was founded just now and was given the registration number 11228827. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:INFINYWAY LTD
Company Number:11228827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Compton Place, Watford, England, WD19 5HF

Director14 May 2018Active
17, Compton Place, Watford, United Kingdom, WD19 5HF

Director28 February 2018Active

People with Significant Control

Mr Constantin Mitran
Notified on:14 May 2018
Status:Active
Date of birth:February 1980
Nationality:Romanian
Country of residence:England
Address:17, Compton Place, Watford, England, WD19 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Iulia Alexandra Alexandrescu
Notified on:28 February 2018
Status:Active
Date of birth:July 1978
Nationality:Romanian
Country of residence:United Kingdom
Address:17, Compton Place, Watford, United Kingdom, WD19 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Address

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

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2021-11-20Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-05-18Officers

Appoint person director company with name date.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-02-28Incorporation

Incorporation company.

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