Infinoty Ltd WINCHESTER


Infinoty Ltd is a private limited company located at 23 Woodgreen Road, 23 Woodgreen Road, Winchester SO22 6LH. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-13, this 2-year-old company is run by 3 directors.
Director Richard P., appointed on 11 February 2022. Director Trevor C., appointed on 12 October 2021. Director Hylton P., appointed on 13 May 2021.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2023-06-02 and the date for the subsequent filing is 2024-06-16. Likewise, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Infinoty Ltd Address / Contact

Office Address 23 Woodgreen Road
Office Address2 23 Woodgreen Road
Town Winchester
Post code SO22 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13394376
Date of Incorporation Thu, 13th May 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 3 years old
Account next due date Fri, 28th Feb 2025 (306 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Richard P.

Position: Director

Appointed: 11 February 2022

Trevor C.

Position: Director

Appointed: 12 October 2021

Hylton P.

Position: Director

Appointed: 13 May 2021

Richard P.

Position: Director

Appointed: 14 May 2021

Resigned: 10 June 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Richard P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hylton P. This PSC . Moving on, there is Trevor C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard P.

Notified on 11 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hylton P.

Notified on 13 May 2021
Nature of control: right to appoint and remove directors

Trevor C.

Notified on 12 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard P.

Notified on 13 May 2021
Ceased on 7 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Current Assets7 7101 024
Net Assets Liabilities26 75632 385
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Creditors34 56633 509
Net Current Assets Liabilities26 85632 485
Total Assets Less Current Liabilities26 75632 385

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
Free Download (1 page)

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