HALCYON INFINITY LTD

HALCYON INFINITY LTD is an active private limited company, incorporated on 6 January 2021. The nature of the business includes Engineering design activities for industrial process and production and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. HALCYON INFINITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	03/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

HALCYON INFINITY LTD

Directors

(The company's officers)

MR ADEOLU ADEYEMI ADEPEGBA

(~38 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as INSTRUMENT ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 06/01/2021

MRS CHIAMAKA OLANNIA ADEPEGBA

(~38 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as PHARMACIST
Usually resident in UNITED KINGDOM

Appointed on 06/01/2021

MR ADEOLU ADEYEMI ADEPEGBA

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Secretary

Appointed on 06/01/2021

Shareholders

(Persons of Significant Control)

Mr Adeolu Adeyemi Adepegba

(~38 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/01/2021

Source: Companies House

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)