INFINITI RESEARCH LTD

8 WIMPOLE STREET, LONDON W1G 9SP

Active
Private Limited Company
Company No. 04922062
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

INFINITI RESEARCH LTD was incorporated on Monday, October 6, 2003 as a Private Limited Company with registered address in LONDON. INFINITI RESEARCH LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 21 years 4 months and 17 days.

Name	INFINITI RESEARCH LTD
Company number	04922062
Company type	Private Limited Company
Incorporation date	06 Oct 2003
Status	Active
Industry (SIC 2007)	Web portals (63120) Management consultancy activities other than financial management (70229) Market research and public opinion polling (73200) Activities of business and employers membership organizations (94110)

Address

Registered Address	8 WIMPOLE STREET LONDON W1G 9SP
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 Santhanam Mahesh Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Shitikantha Chand Nationality: Indian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Berkeley Research Associates C/O Ocra Mauritius Limited, Remy Ollier Street, 11602	Dates: Wednesday, April 6, 2016 - Saturday, October 7, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors as firm significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	03 November 2016
Last confirmation statement dated	06 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
INFINITI RESEARCH LTD	06 Oct 2003