General information

Name:

Global Infinity Limited

Office Address:

Building 3 Gelderd Road City West Business Park LS12 6LN Leeds

Number: 09047591

Incorporation date: 2014-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Infinity Ltd can be reached at Leeds at Building 3 Gelderd Road. Anyone can look up the firm by the area code - LS12 6LN. The company has been in business on the English market for 6 years. The firm is registered under the number 09047591 and its last known state is active. Global Infinity Ltd was known six years ago as Hertitage Construction. The firm's principal business activity number is 41100 which means Development of building projects. 31st May 2019 is the last time when company accounts were filed.

This firm owes its well established position on the market and unending development to two directors, specifically Waleed A. and Mohamad A., who have been controlling it since 2016-08-01.

Executives who have control over the firm are as follows: Mohamad A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Waleed A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Global Infinity Ltd 2014-05-27
  • Hertitage Construction Ltd 2014-05-20

Financial data based on annual reports

Company staff

Waleed A.

Role: Director

Appointed: 01 August 2016

Latest update: 25 March 2020

Mohamad A.

Role: Director

Appointed: 20 May 2014

Latest update: 25 March 2020

People with significant control

Mohamad A.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Waleed A.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
right to manage directors
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 24 August 2020
Confirmation statement last made up date 10 August 2019
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-05-20
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 February 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 29 December 2016
Annual Accounts 2 September 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 2 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Resolution
Free Download
Confirmation statement with no updates 2019/08/10 (CS01)
filed on: 13th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 46900 : Non-specialised wholesale trade
5
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