ONE INFINITE LIMITED

44 WHITEFRIARS DRIVE, HARROW  HA3 5HN
  • Active
  • Private Limited Company
  • Company No. 08838680
  • Last Updated: 01 Mar 2024

Company Profile

ONE INFINITE LIMITED was incorporated on Thursday, January 9, 2014 as a Private Limited Company with registered address in HARROW. ONE INFINITE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 1 month and 16 days.

Name ONE INFINITE LIMITED
Company number 08838680
Company type Private Limited Company
Incorporation date 09 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 44 WHITEFRIARS DRIVE
HARROW
HA3 5HN
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 Manoj Kumar Mantrala Nationality: British Dates: Monday, October 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Aparna Mantrala Nationality: British Dates: Monday, October 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Krishna Chayatanya Mantrala Dwaraka Nationality: British Dates: Thursday, September 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against ONE INFINITE LIMITED.

Previous Names

Name Change Date
ONE INFINITE LIMITED 09 Jan 2014