Infinix Tech Ltd is a private limited company that can be found at 229 Botwell Lane, Hayes UB3 2AW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-08-28, this 4-year-old company is run by 1 director.
Director Ivone D., appointed on 07 May 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "non-specialised wholesale trade" (SIC: 46900).
The last confirmation statement was sent on 2022-02-18 and the date for the next filing is 2023-03-04. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 229 Botwell Lane |
| Town | Hayes |
| Post code | UB3 2AW |
| Country of origin | United Kingdom |
| Registration Number | 12176756 |
| Date of Incorporation | Wed, 28th Aug 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 4th Mar 2023 (2023-03-04) |
| Last confirmation statement dated | Fri, 18th Feb 2022 |
Position: Director
Appointed: 07 May 2022
The register of PSCs who own or have control over the company consists of 7 names. As we found, there is Ivone D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leonor F. This PSC owns 75,01-100% shares. The third one is Christophe J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ivone D.
| Notified on | 7 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leonor F.
| Notified on | 1 January 2022 |
| Ceased on | 7 May 2022 |
| Nature of control: |
75,01-100% shares |
Christophe J.
| Notified on | 1 August 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Faisal M.
| Notified on | 1 December 2019 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Jahangir K.
| Notified on | 1 March 2020 |
| Ceased on | 5 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Altaf M.
| Notified on | 5 January 2020 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jahangir K.
| Notified on | 28 August 2019 |
| Ceased on | 5 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 497 | 204 | 124 |
| Net Assets Liabilities | 772 | 1 658 | 1 738 |
| Other | |||
| Average Number Employees During Period | 5 | 5 | 6 |
| Creditors | 1 269 | 1 862 | 1 862 |
| Fixed Assets | 497 | ||
| Net Current Assets Liabilities | 772 | 204 | 124 |
| Total Assets Less Current Liabilities | 772 | 204 | 124 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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