General information

Name:

Infinity Estates Limited

Office Address:

166 Weir Road Balham SW12 0NP London

Number: 06311339

Incorporation date: 2007-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infinity Estates came into being in 2007 as a company enlisted under no 06311339, located at SW12 0NP London at 166 Weir Road. The firm has been in business for 17 years and its official status is active. The registered name of the company was replaced in 2012 to Infinity Estates Ltd. This firm previous name was Last Av. This enterprise's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Infinity Estates Limited filed its latest accounts for the financial period up to 2023-03-31. Its most recent confirmation statement was released on 2023-06-17.

There's a number of three directors controlling the business at the moment, including Udhyam A., Anisha A. and Bhavini A. who have been executing the directors responsibilities since January 21, 2015. In order to provide support to the directors, the business has been utilizing the skills of Bhavini A. as a secretary since July 2007.

Udhyam A. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Infinity Estates Ltd 2012-07-19
  • Last Av Limited 2007-07-12

Financial data based on annual reports

Company staff

Udhyam A.

Role: Director

Appointed: 21 January 2015

Latest update: 4 January 2024

Anisha A.

Role: Director

Appointed: 05 April 2014

Latest update: 4 January 2024

Bhavini A.

Role: Secretary

Appointed: 12 July 2007

Latest update: 4 January 2024

Bhavini A.

Role: Director

Appointed: 12 July 2007

Latest update: 4 January 2024

People with significant control

Udhyam A.
Notified on 1 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 1 December 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 1 December 2012
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 1 October 2013
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 5 June 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 14 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 17th June 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
16
Company Age

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