Infinia Consulting Limited

General information

Name:

Infinia Consulting Ltd

Office Address:

St. John's House 5 South Parade OX2 7JL Oxford

Number: 06040890

Incorporation date: 2007-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Infinia Consulting Limited. The company was established seventeen years ago and was registered with 06040890 as its reg. no. This registered office of the company is based in Oxford. You can reach them at St. John's House, 5 South Parade. The company's declared SIC number is 79909 and has the NACE code: Other reservation service activities n.e.c.. Infinia Consulting Ltd reported its account information for the financial year up to 2022-01-31. Its most recent annual confirmation statement was filed on 2023-01-03.

According to the firm's executives data, since 2021 there have been two directors: Gary F. and Lesley F..

Executives with significant control over the firm are: Lesley F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gary F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gary F.

Role: Director

Appointed: 01 February 2021

Latest update: 17 December 2023

Gary F.

Role: Secretary

Appointed: 06 April 2014

Latest update: 17 December 2023

Lesley F.

Role: Director

Appointed: 03 January 2007

Latest update: 17 December 2023

People with significant control

Lesley F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gary F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
17
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