Infinite Capital Group Limited is a private limited company registered at 254A Barry Road, London SE22 0JS. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-27, this 6-year-old company is run by 1 director.
Director Gbola O., appointed on 20 June 2020.
The company is classified as "private security activities" (Standard Industrial Classification: 80100). According to Companies House data there was a name change on 2020-12-18 and their previous name was Unik Security Guard Ltd.
The last confirmation statement was filed on 2022-10-26 and the date for the subsequent filing is 2023-11-09. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 254a Barry Road |
| Town | London |
| Post code | SE22 0JS |
| Country of origin | United Kingdom |
| Registration Number | 11034816 |
| Date of Incorporation | Fri, 27th Oct 2017 |
| Industry | Private security activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 20 June 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Omniverse Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited liability company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Munihol Ltd that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Adewale D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Omniverse Holdings Ltd
254a Barry Road, London, SE22 0JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11479537 |
| Notified on | 1 January 2021 |
| Nature of control: |
50,01-75% shares |
Munihol Ltd
98 Howarth Road, London, SE2 0UP, England
| Legal authority | Company Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12041444 |
| Notified on | 22 June 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adewale D.
| Notified on | 27 October 2017 |
| Ceased on | 22 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Unik Security Guard | December 18, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 1 000 | |||
| Current Assets | 1 000 | 1 000 | 1 000 | 100 000 | |
| Net Assets Liabilities | 10 | 1 000 | 1 000 | 1 000 | 100 000 |
| Other | |||||
| Average Number Employees During Period | 1 | 5 | 1 | 5 | |
| Net Current Assets Liabilities | 1 000 | 1 000 | 150 000 | 100 000 | |
| Number Shares Allotted | 10 | 1 000 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 100 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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