General information

Name:

One Infinite Ltd

Office Address:

44 Whitefriars Drive HA3 5HN Harrow

Number: 08838680

Incorporation date: 2014-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Infinite began its operations in 2014 as a Private Limited Company registered with number: 08838680. This particular company has been prospering for ten years and the present status is active. The firm's headquarters is based in Harrow at 44 Whitefriars Drive. Anyone could also locate the company by the post code, HA3 5HN. This business's registered with SIC code 62020 which means Information technology consultancy activities. The business latest annual accounts cover the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2023-09-30.

Krishna M., Aparna M. and Manoj M. are the firm's directors and have been working on the company success since 2022-10-01. What is more, the managing director's tasks are regularly backed by a secretary - Aparna M., who was chosen by this specific company in May 2016.

Financial data based on annual reports

Company staff

Krishna M.

Role: Director

Appointed: 01 October 2022

Latest update: 5 March 2024

Aparna M.

Role: Director

Appointed: 29 September 2017

Latest update: 5 March 2024

Manoj M.

Role: Director

Appointed: 16 June 2016

Latest update: 5 March 2024

Aparna M.

Role: Secretary

Appointed: 16 May 2016

Latest update: 5 March 2024

People with significant control

Executives who have control over this firm are as follows: Manoj M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aparna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Krishna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Manoj M.
Notified on 3 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aparna M.
Notified on 3 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Krishna M.
Notified on 29 September 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 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-09
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
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 2018
End Date For Period Covered By Report 31 January 2019
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 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 8 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 8 October 2015
Annual Accounts 9 September 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 9 September 2016
Annual Accounts
End Date For Period Covered By Report 31 January 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 Saturday 30th September 2023 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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