INFINITY FSG LTD - HARROW


Company Profile Company Filings

Overview

INFINITY FSG LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active - Proposal to Strike off.
INFINITY FSG LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06523722. The accounts status is DORMANT and accounts are next due on 31/12/2022.

INFINITY FSG LTD - HARROW

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 24/03/2021 31/12/2022

Registered Office

1 PARK LANE
HARROW
HA2 8NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PWLL GWYN LTD (until 14/01/2022)
BIM'S KITCHEN LIMITED (until 26/04/2018)
100 PERCENT CAR RENTAL LTD (until 05/01/2011)

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN ANDREW Dec 1977 British Director 2022-03-09 CURRENT
DUPORT DIRECTOR LIMITED Corporate Director 2008-03-05 UNTIL 2008-03-05 RESIGNED
DUPORT SECRETARY LTD Corporate Secretary 2008-03-05 UNTIL 2008-12-09 RESIGNED
DUPORT SECRETARY LIMITED Corporate Secretary 2008-03-05 UNTIL 2008-03-05 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2008-09-12 UNTIL 2008-12-09 RESIGNED
MR MURAT SOYLEMEZ May 1981 British Director 2021-12-23 UNTIL 2022-03-25 RESIGNED
DUPORT DIRECTOR LTD Corporate Director 2008-03-05 UNTIL 2008-12-09 RESIGNED
NICOLA ADEDEJI British Secretary 2008-12-09 UNTIL 2014-09-14 RESIGNED
MR ANDREW RUDDIFORTH Jun 1970 British Director 2021-06-04 UNTIL 2021-12-23 RESIGNED
MR JAMES ADEDEJI Oct 1968 British Director 2008-12-09 UNTIL 2021-08-05 RESIGNED
MRS NICOLA LOUISE ADEDEJI Sep 1965 British Director 2014-09-14 UNTIL 2021-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ian Andrew 2022-03-10 12/1977 Harrow   Ownership of shares 75 to 100 percent
Mr Murat Soylemez 2021-12-23 - 2022-03-10 5/1981 London   Ownership of shares 75 to 100 percent
Mr Andrew Ruddiforth 2021-08-04 - 2021-12-23 6/2021 Dronfield   Ownership of shares 75 to 100 percent
Mr James Adedeji 2017-03-05 - 2021-08-05 10/1968 Dronfield   Ownership of shares 25 to 50 percent
Mrs Nicola Louise Adedeji 2017-03-05 - 2021-08-05 9/1965 Dronfield   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INFINITY FSG LTD 2022-03-12 24-03-2021 £202,960 equity
Micro-entity Accounts - PWLL GWYN LTD 2020-05-21 31-03-2020
Micro-entity Accounts - PWLL GWYN LTD 2019-12-03 31-03-2019 £98,695 equity
Accounts Submission 2018-08-22 31-03-2018 £-160,163 equity
Micro-entity Accounts - BIM'S KITCHEN LIMITED 2017-10-10 31-03-2017 £-118,040 equity
Micro-entity Accounts - BIM'S KITCHEN LIMITED 2016-11-12 31-03-2016 £-85,671 equity
BIM'S KITCHEN LIMITED Accounts filed on 31-03-2015 2015-07-31 31-03-2015 £-42,244 equity
BIM'S KITCHEN LIMITED Accounts filed on 31-03-2014 2014-10-22 31-03-2014 £995 Cash £3,135 equity

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