INFINITY HOUSE LIMITED - IVER


Company Profile Company Filings

Overview

INFINITY HOUSE LIMITED is a Private Limited Company from IVER UNITED KINGDOM and has the status: Active.
INFINITY HOUSE LIMITED was incorporated 11 years ago on 04/06/2013 and has the registered number: 08554625. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.

INFINITY HOUSE LIMITED - IVER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

26 THORNEY LANE SOUTH
IVER
SL0 9AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA SUSSUROVA Dec 1983 Kazakh Director 2019-08-08 CURRENT
MRS LAURA SUSSUROVA Dec 1983 Kazakhstani Director 2013-06-04 UNTIL 2014-03-17 RESIGNED
HONOURS NAZMUL CHOUDHURY Dec 1978 British Director 2013-11-11 UNTIL 2019-08-08 RESIGNED
MR MOHAMMAD SHAKIL ASHRAF Nov 1977 British Director 2013-11-14 UNTIL 2021-09-17 RESIGNED
MRS LAURA SUSSUROVA Secretary 2013-06-04 UNTIL 2014-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Sussurova 2021-09-15 - 2022-06-08 12/1983 Iver   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Nazmul Choudhury 2016-04-06 12/1978 Iver   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND ASSETS (OXFORD) LIMITED IVER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RENOVO ENERGY PARTNERS LTD CHIGWELL Dissolved... DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
RENOVO CONSULTANCY LTD CHIGWELL Dissolved... DORMANT 62020 - Information technology consultancy activities
KNIGHTSBRIDGE EVENTS LIMITED IVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EXCEL INVESTMENTS LIMITED CHIGWELL Dissolved... DORMANT 41202 - Construction of domestic buildings
EXCEL PROJECT MGNT AND CONSULTANCY LIMITED CHIGWELL UNITED KINGDOM Dissolved... 62020 - Information technology consultancy activities
FORTE MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TEMPLE HOSPITALITY LTD IVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DONER AND GYROS (UK) LTD IVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EXCEL LEISURE OXFORD LTD IVER UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
DNG MASTER LTD IVER UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FORTE MARKETS CONSULTANCY LIMITED CHIGWELL UNITED KINGDOM Active -... DORMANT 62020 - Information technology consultancy activities
XEC-T CONSULTANCY LTD CHIGWELL UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
IR&C LTD CHIGWELL UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Infinity House Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 30-06-2023 £591,654 equity
Infinity House Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-06-2022 £591,565 equity
Infinity House Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £597,175 equity
Infinity House Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £582,461 equity
Infinity House Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-06-2019 £580,235 equity
Infinity House Limited - Accounts to registrar (filleted) - small 17.3 2018-03-31 30-06-2017 £584,670 equity
Infinity House Limited - Abbreviated accounts 16.1 2017-03-28 30-06-2016 £9,102 Cash £585,911 equity
Infinity House Limited - Limited company - abbreviated - 11.6 2016-04-01 30-06-2015 £204,026 Cash £580,977 equity
Accounts filed on 30-06-2014 2015-02-28 30-06-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLEAN INNS LIMITED IVER Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SEA NET SOLUTIONS LIMITED IVER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PREMIER CLEAN LTD BUCKS Active MICRO ENTITY 81222 - Specialised cleaning services
RIGHTZONE ACCOUNTANTS LTD BUCKINGHAMSHIRE Active MICRO ENTITY 69201 - Accounting and auditing activities
RICHMOND ASSETS (OXFORD) LIMITED IVER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUMLE HOLIDAYS LTD IVER Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
MORTGAGES121 LIMITED IVER Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALLINONECARE LTD IVER Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
AA PROPETIZ LTD IVER UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MOSAIC HOSPITALITY RECRUITMENT LTD IVER UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies