INFINITY HOUSE LIMITED
26 THORNEY LANE SOUTH, THORNEY LANE SOUTH, IVER SL0 9AE- Active
- Private Limited Company
- Company No. 08554625
- Last Updated: 01 Mar 2024
Company Profile
INFINITY HOUSE LIMITED was incorporated on Tuesday, June 4, 2013 as a Private Limited Company with registered address in IVER. INFINITY HOUSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | INFINITY HOUSE LIMITED |
|---|---|
| Company number | 08554625 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 THORNEY LANE SOUTH THORNEY LANE SOUTH IVER SL0 9AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Laura Sussurova Nationality: Kazakh |
Dates: Wednesday, September 15, 2021 - Wednesday, June 8, 2022
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITY HOUSE LIMITED | 04 Jun 2013 |