Infinitus Brands Limited CROWTHORNE


Infinitus Brands Limited is a private limited company situated at Suite 2, 1 Kings Road, Crowthorne RG45 7BF. Incorporated on 2022-10-05, this 1-year-old company is run by 1 director.
Director Graeme R., appointed on 05 October 2022.
The company is officially categorised as "manufacture of perfumes and toilet preparations" (Standard Industrial Classification code: 20420).
The latest confirmation statement was sent on 2022-12-16 and the date for the following filing is 2023-12-30.

Infinitus Brands Limited Address / Contact

Office Address Suite 2
Office Address2 1 Kings Road
Town Crowthorne
Post code RG45 7BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14400644
Date of Incorporation Wed, 5th Oct 2022
Industry Manufacture of perfumes and toilet preparations
End of financial Year 31st October
Company age 2 years old
Account next due date Fri, 5th Jul 2024 (66 days left)
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Graeme R.

Position: Director

Appointed: 05 October 2022

Jason T.

Position: Director

Appointed: 05 October 2022

Resigned: 16 December 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Great British Beauty Brands Ltd from Crowthorne, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paisley Brands Limited that entered Ebene, Mauritius as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Great British Beauty Brands Ltd

Suite 2 1 Kings Road, Crowthorne, Berkshire, RG45 7BF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 10903470
Notified on 5 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paisley Brands Limited

Silicon Avenue Cybercity Suite 109, 1st Floor The Catalyst, Ebene, 72201, Mauritius

Legal authority Companies Act 2001
Legal form Private Company Limited By Shares
Country registered Mauritius
Place registered Registrar Of Companies Mauritius
Registration number C122803
Notified on 5 October 2022
Ceased on 16 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thursday 11th April 2024
filed on: 11th, April 2024
Free Download (2 pages)

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