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BLUE INFINITY LIMITED

BLUE INFINITY LIMITED is an active private limited company, incorporated on 5 October 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Slade Lane, Iver. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. BLUE INFINITY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05583388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 142 OLD SLADE LANE
Address Line 2RICHINGS PARK
Post TownIVER
CountyBUCKINGHAMSHIRE
PostcodeSL0 9DR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date02/11/2016
Last Made Up Date05/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BLUE INFINITY LIMITED

Directors

(The company's officers)
BALDEV SINGH GILL
(~76 year old British national)
42 OLD SLADE LANE, RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9DR, ENGLAND
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in ENGLAND
Appointed on 18/10/2005
BHUPINDER SINGH GILL
(~47 year old British national)
42 OLD SLADE LANE, RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in ENGLAND
Appointed on 18/10/2005
CHARANJIT KAUR GILL
(~76 year old British national)
42 OLD SLADE LANE, RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9DR, ENGLAND
  • Current Director
  • Gives occupation as RETAIL ASSISTANT
  • Usually resident in ENGLAND
Appointed on 18/10/2005
HARPINDER SINGH GILL (BSC)
(~50 year old British national)
42 OLD SLADE LANE, RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9DR, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 18/10/2005
HARPINDER SINGH GILL (BSC)
(~50 year old British national)
42 OLD SLADE LANE, RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9DR, ENGLAND
  • Current Secretary
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 18/10/2005

Shareholders

(Persons of Significant Control)
Mr Harpinder Singh Gill
(~50 year old British national)
42, Old Slade Lane, Richings Park, Iver, Buckinghamshire, SL0 9DR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/10/2016

Connections

(Shared officers)
  • MR HARPINDER SINGH GILL (BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUE INFINITY LIMITED: Maps

Maps show the location of the postcode of the registered office, SL0 9DR.

Map of BLUE INFINITY LIMITED at local scale
Map of BLUE INFINITY LIMITED at local scale
Map of BLUE INFINITY LIMITED at district scale
Map of BLUE INFINITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL0 9DR

Other companies with registered offices in SL0 9DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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