Infinity Wellness Ltd LONDON


Infinity Wellness started in year 2013 as Private Limited Company with registration number 08701961. The Infinity Wellness company has been functioning successfully for seven 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 31 March 2020, there was 1 ex director - Montserrat M.. There were no ex secretaries.

Infinity Wellness Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Tue, 11th Aug 2020 (133 days left)
Account last made up date Sun, 11th Nov 2018
Next confirmation statement due date Fri, 9th Oct 2020 (2020-10-09)
Last confirmation statement dated Wed, 25th Sep 2019

Company staff

Monserrat G.

Position: Director

Appointed: 10 June 2014

Montserrat M.

Position: Director

Appointed: 23 September 2013

Resigned: 10 June 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-11-112016-11-112017-11-112018-11-11
Net Worth100100100  
Balance Sheet
Net Assets Liabilities  100100100
Net Assets Liabilities Including Pension Asset Liability100100100  
Reserves/Capital
Shareholder Funds100100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111
Share Capital Allotted Called Up Paid100100100  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019/09/25
filed on: 25th, September 2019
Free Download (3 pages)

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