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 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
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 |
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 |