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ONE INFINITE LIMITED

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

This company is commonly known as One Infinite Limited. The company was founded 11 years ago and was given the registration number 08838680. The firm's registered office is in HARROW. You can find them at 44 Whitefriars Drive, , Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ONE INFINITE LIMITED
Company Number:08838680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:44 Whitefriars Drive, Harrow, HA3 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Whitefriars Drive, Harrow, HA3 5HN

Secretary16 May 2016Active
44, Whitefriars Drive, Harrow, England, HA3 5HN

Director29 September 2017Active
44, Whitefriars Drive, Harrow, HA3 5HN

Director01 October 2022Active
44, Whitefriars Drive, Harrow, HA3 5HN

Director16 June 2016Active
Flat 201, Halo, 158 High Street, London, England, E15 2FY

Director18 February 2017Active
44, Whitefriars Drive, Harrow, United Kingdom, HA3 5HN

Director09 January 2014Active

People with Significant Control

Mrs Aparna Mantrala
Notified on:03 October 2022
Status:Active
Date of birth:October 1984
Nationality:British
Address:44, Whitefriars Drive, Harrow, HA3 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manoj Kumar Mantrala
Notified on:03 October 2022
Status:Active
Date of birth:April 1981
Nationality:British
Address:44, Whitefriars Drive, Harrow, HA3 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Krishna Chayatanya Mantrala Dwaraka
Notified on:29 September 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:44, Whitefriars Drive, Harrow, HA3 5HN
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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