INFINIT SOLUTIONS LIMITED
WELLINGTON LODGE, MOUNT PARK ROAD, HARROW ON THE HILL HA1 3JP- Active
- Private Limited Company
- Company No. 02905752
- Last Updated: 01 Mar 2024
Company Profile
INFINIT SOLUTIONS LIMITED was incorporated on Tuesday, March 8, 1994 as a Private Limited Company with registered address in HARROW ON THE HILL. INFINIT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 8 months and 7 days.
| Name | INFINIT SOLUTIONS LIMITED |
|---|---|
| Company number | 02905752 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON LODGE MOUNT PARK ROAD HARROW ON THE HILL HA1 3JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Barron Campbell Nationality: British |
Dates: Friday, April 8, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Bridget Elizabeth Lucy Campbell Nationality: British |
Dates: Friday, April 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| INFINIT SOLUTIONS LIMITED | 08 Mar 1994 |