General information

Name:

Infinity Electrics Limited

Office Address:

36 Sweet Briar Drive Calcot RG31 7AD Reading

Number: 09112386

Incorporation date: 2014-07-02

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

09112386 is a registration number used by Infinity Electrics Ltd. The company was registered as a Private Limited Company on 2014/07/02. The company has been present in this business for the last 10 years. This firm could be reached at 36 Sweet Briar Drive Calcot in Reading. It's zip code assigned is RG31 7AD. The enterprise's SIC code is 33140 meaning Repair of electrical equipment. July 31, 2022 is the last time the accounts were reported.

For this specific firm, all of director's duties have so far been performed by Michelle B. and Phillip B.. When it comes to these two individuals, Phillip B. has administered firm for the longest time, having become a vital part of directors' team on July 2014.

Executives with significant control over the firm are: Phillip B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle B. 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

Michelle B.

Role: Director

Appointed: 08 June 2018

Latest update: 31 December 2023

Phillip B.

Role: Director

Appointed: 02 July 2014

Latest update: 31 December 2023

People with significant control

Phillip B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michelle B.
Notified on 8 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew W.
Notified on 6 April 2016
Ceased on 8 June 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 29 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 02 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 June 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 February 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 2nd Jul 2023 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Claritas Accountancy Ltd

Address:

1 Peach Street

Post code:

RG40 1XJ

City / Town:

Wokingham

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
9
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