Infinia Consulting Limited OXFORD


Founded in 2007, Infinia Consulting, classified under reg no. 06040890 is an active company. Currently registered at St. John's House OX2 7JL, Oxford the company has been in the business for thirteen years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on January 31, 2019.

There is a single director in the company at the moment - Lesley F., appointed on 3 January 2007. In addition, a secretary was appointed - Gary F., appointed on 6 April 2014. As of 6 April 2020, there was 1 ex secretary - Michele H.. There were no ex directors.

Infinia Consulting Limited Address / Contact

Office Address St. John's House
Office Address2 5 South Parade
Town Oxford
Post code OX2 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06040890
Date of Incorporation Wed, 3rd Jan 2007
Industry Other reservation service activities n.e.c.
End of financial Year 31st January
Company age 13 years old
Account next due date Sat, 31st Oct 2020 (208 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated Fri, 3rd Jan 2020

Company staff

Gary F.

Position: Secretary

Appointed: 06 April 2014

Lesley F.

Position: Director

Appointed: 03 January 2007

Michele H.

Position: Secretary

Appointed: 03 January 2007

Resigned: 06 April 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Lesley F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Gary F. This PSC owns 25-50% shares and has 25-50% voting rights.

Lesley F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gary F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates January 3, 2020
filed on: 9th, January 2020
Free Download (3 pages)

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