INFINITE CFO LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09349388
- Last Updated: 01 Mar 2024
Company Profile
INFINITE CFO LTD was incorporated on Wednesday, December 10, 2014 as a Private Limited Company with registered address in LONDON. INFINITE CFO LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 15 days.
| Name | INFINITE CFO LTD |
|---|---|
| Company number | 09349388 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 2613192 Ontario Inc Torrey Pines Way |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against INFINITE CFO LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFINITE CFO LTD | 10 Dec 2014 |
| INFINITE CORPORATE FINANCIAL MANAGEMENT LIMITED | 09 Oct 2019 |