Infinity Wellness started in year 2013 as Private Limited Company with registration number 08701961. The Infinity Wellness company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.
The firm has one director. Monserrat G., appointed on 10 June 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Montserrat M.. There were no ex secretaries.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 08701961 |
| Date of Incorporation | Mon, 23rd Sep 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 11th November |
| Company age | 11 years old |
| Account next due date | Sun, 11th Aug 2024 (107 days left) |
| Account last made up date | Fri, 11th Nov 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 10 June 2014
The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Monserrat M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Monserrat M.
| Notified on | 23 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-11-11 | 2016-11-11 | 2017-11-11 | 2018-11-11 | 2019-11-11 | 2020-11-11 | 2021-11-11 | 2022-11-11 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/11/11 filed on: 30th, August 2023 |
accounts | Free Download (2 pages) |
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