Infinity Fintech Group Ltd

General information

Name:

Infinity Fintech Group Limited

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 09599754

Incorporation date: 2015-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Englefield Green under the ID 09599754. The firm was started in the year 2015. The headquarters of the firm is situated at Bank House 81 St Judes Road. The area code for this place is TW20 0DF. This company began under the business name Center Point Communications, though for the last eight years has been on the market under the business name Infinity Fintech Group Ltd. The enterprise's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. The business most recent annual accounts cover the period up to 2023/05/31 and the latest confirmation statement was submitted on 2023/05/19.

The following business owes its well established position on the market and permanent progress to a team of two directors, specifically Anthony P. and Timothy O., who have been supervising the company for eight years. At least one secretary in this firm is a limited company: Exceed Cosec Services Limited.

  • Previous company's names
  • Infinity Fintech Group Ltd 2016-08-31
  • Center Point Communications Limited 2015-05-19

Financial data based on annual reports

Company staff

Anthony P.

Role: Director

Appointed: 01 May 2016

Latest update: 17 January 2024

Timothy O.

Role: Director

Appointed: 01 May 2016

Latest update: 17 January 2024

Role: Corporate Secretary

Appointed: 19 May 2015

Address: St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, United Kingdom

Latest update: 17 January 2024

People with significant control

Executives with significant control over the firm are: Timothy O. has substantial control or influence over the company. Exceed (Uk) Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Englefield Green at 81 St Judes Road, TW20 0DF, Surrey and was registered as a PSC under the reg no 04490598.

Timothy O.
Notified on 1 May 2016
Nature of control:
substantial control or influence
Exceed (Uk) Nominees Limited
Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority United Kingdom
Legal form Company
Country registered England And Wales
Place registered United Kingdom
Registration number 04490598
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-05-19
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31
Annual Accounts 16 January 2017
Date Approval Accounts 16 January 2017
Annual Accounts 9 October 2017
Date Approval Accounts 9 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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