Infinity Warehousing & Logistics Ltd

General information

Name:

Infinity Warehousing & Logistics Limited

Office Address:

1310 Solihull Parkway Birmingham Business Park B37 7YB Birmingham

Number: 13847257

Incorporation date: 2022-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13847257 two years ago, Infinity Warehousing & Logistics Ltd was set up as a Private Limited Company. The active office address is 1310 Solihull Parkway, Birmingham Business Park Birmingham. The enterprise's principal business activity number is 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. Infinity Warehousing & Logistics Limited reported its latest accounts for the financial year up to 2023-01-31. The most recent annual confirmation statement was released on 2023-03-13.

At present, the following limited company is directed by one director: Mark D., who was designated to this position in January 2022. Since January 2022 Paul D., had been functioning as a director for the following limited company up until the resignation in 2022.

Mark D. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Mark D.

Role: Director

Appointed: 13 January 2022

Latest update: 21 April 2024

People with significant control

Mark D.
Notified on 13 January 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Exec Logistics Group Ltd
Address: Sf12 Gresley House Ten Pound Walk, Doncaster, DN4 5HX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13954179
Notified on 13 May 2022
Ceased on 9 March 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Exec Logistics Group Ltd
Address: Sf12 Gresley House Ten Pound Walk, Doncaster, DN4 5HX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 13954179
Notified on 13 May 2022
Ceased on 13 May 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Matthew C.
Notified on 13 May 2022
Ceased on 13 May 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
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 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 13 January 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/13 (CS01)
filed on: 8th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 52243 : Cargo handling for land transport activities
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