About

Registered Number: 08554625
Date of Incorporation: 04/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 26 Thorney Lane South, Thorney Lane South, Iver, SL0 9AE,

 

Infinity House Ltd was founded on 04 June 2013 and are based in Iver, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Infinity House Ltd. There are 3 directors listed as Sussurova, Laura, Choudhury, Nazmul, Honours, Sussurova, Laura for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOUDHURY, Nazmul, Honours 11 November 2013 08 August 2019 1
SUSSUROVA, Laura 04 June 2013 17 March 2014 1
Secretary Name Appointed Resigned Total Appointments
SUSSUROVA, Laura 04 June 2013 13 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 23 October 2019
AP01 - Appointment of director 08 August 2019
TM01 - Termination of appointment of director 08 August 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 08 March 2019
AD01 - Change of registered office address 25 February 2019
AA - Annual Accounts 30 March 2018
CS01 - N/A 13 March 2018
CS01 - N/A 27 March 2017
AA - Annual Accounts 27 March 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 17 March 2016
MR01 - N/A 08 June 2015
MR01 - N/A 08 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 25 February 2015
MR01 - N/A 05 November 2014
MR01 - N/A 06 September 2014
TM01 - Termination of appointment of director 17 March 2014
TM02 - Termination of appointment of secretary 13 March 2014
AR01 - Annual Return 24 February 2014
CH03 - Change of particulars for secretary 24 February 2014
AP01 - Appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
AD01 - Change of registered office address 14 November 2013
NEWINC - New incorporation documents 04 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2015 Outstanding

N/A

A registered charge 29 May 2015 Outstanding

N/A

A registered charge 17 October 2014 Outstanding

N/A

A registered charge 29 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.