INFINITI2 LTD

UNIT 7 NEWPORT BUSINESS CENTRE, CORPORATION ROAD, NEWPORT  NP19 4RF
  • Active
  • Private Limited Company
  • Company No. 11903976
  • Last Updated: 01 Mar 2024

Company Profile

INFINITI2 LTD was incorporated on Monday, March 25, 2019 as a Private Limited Company with registered address in NEWPORT. INFINITI2 LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 11 months.

Name INFINITI2 LTD
Company number 11903976
Company type Private Limited Company
Incorporation date 25 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 NEWPORT BUSINESS CENTRE
CORPORATION ROAD
NEWPORT
NP19 4RF
Country Of Origin WALES

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 Igor Kominek Nationality: Polish Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
Mr Aleksy Kominek Nationality: Polish Dates: Monday, March 25, 2019 - Monday, July 4, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Igor Kominek Nationality: Polish Dates: Monday, March 25, 2019 - Wednesday, August 4, 2021
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 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INFINITI2 LTD.

Previous Names

Name Change Date
INFINITI2 LTD 25 Mar 2019