General information

Name:

Infinea Ltd

Office Address:

2 Church Street SL1 7HZ Burnham

Number: 09433750

Incorporation date: 2015-02-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was established is Wed, 11th Feb 2015. Started under company registration number 09433750, the firm operates as a Private Limited Company. You can contact the office of this firm during its opening times at the following address: 2 Church Street, SL1 7HZ Burnham. The company's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. The company's most recent accounts were submitted for the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-02-11.

Since Wed, 11th Feb 2015, this specific business has only been supervised by 1 director: Marcel T. who has been with it for nine years. In order to help the directors in their tasks, this particular business has been utilizing the skillset of Martina T. as a secretary for the last nine years.

Martina T. 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.

Financial data based on annual reports

Company staff

Martina T.

Role: Secretary

Appointed: 17 April 2015

Latest update: 26 March 2024

Marcel T.

Role: Director

Appointed: 11 February 2015

Latest update: 26 March 2024

People with significant control

Martina T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marcel T.
Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marcel T.
Notified on 6 April 2016
Ceased on 26 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 11 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 11th Feb 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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