General information

Name:

Infinita Limited

Office Address:

C/o Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road BH7 7DU Bournemouth

Number: 07317962

Incorporation date: 2010-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the year of the start of Infinita Ltd, a company which is located at C/o Intouch Accounting Suite 1, Second Floor, Everdene House, Deansleigh Road in Bournemouth. This means it's been fourteen years Infinita has prospered in the business, as the company was established on 19th July 2010. The company's reg. no. is 07317962 and its post code is BH7 7DU. The firm has a history in business name changing. Previously it had two different company names. Up till 2022 it was prospering as Infinita Inc and before that its official company name was Avenhill. This company's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. The business most recent accounts cover the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-07-17.

According to the latest data, this specific limited company is administered by just one managing director: Mark S., who was appointed in 2010.

  • Previous company's names
  • Infinita Ltd 2022-03-03
  • Infinita Inc Ltd 2019-06-27
  • Avenhill Ltd 2010-07-19

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 19 July 2010

Latest update: 26 January 2024

People with significant control

Mark S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 February 2013
Annual Accounts 11 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 11 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts 14 March 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 14 March 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 17th Jul 2023 (CS01)
filed on: 17th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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