Infinity Bg Ltd is a private limited company that can be found at 20 Tal-Y-Wern, Port Talbot SA13 2LZ. Incorporated on 2021-11-09, this 2-year-old company is run by 2 directors.
Director Lise A., appointed on 14 May 2022. Director Gyunay A., appointed on 09 November 2021.
The company is officially categorised as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was sent on 2022-11-08 and the due date for the next filing is 2023-11-22. Additionally, the accounts were filed on 23 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 20 Tal-y-wern |
| Town | Port Talbot |
| Post code | SA13 2LZ |
| Country of origin | United Kingdom |
| Registration Number | 13733353 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 23rd Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 14 May 2022
Position: Director
Appointed: 09 November 2021
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Gyunay A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lise A. This PSC owns 25-50% shares and has 25-50% voting rights.
Gyunay A.
| Notified on | 9 November 2021 |
| Ceased on | 21 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lise A.
| Notified on | 9 November 2021 |
| Ceased on | 10 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-23 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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