INFINIA AI LIMITED

INFINIA AI LIMITED is an active private limited company, incorporated on 5 June 2019. The nature of the business is Other information technology service activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. INFINIA AI LIMITED previously had the company name INFINIA CYBER CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/06/2024
Last Made Up Date	04/06/2023

Return

Next Due Date	03/07/2020
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)

62090 - Other information technology service activities

Company Name History

From 17/08/2023 onwards:

INFINIA AI LIMITED

Prior to 17/08/2023:

INFINIA CYBER CONSULTING LIMITED

Directors

(The company's officers)

MR PAUL MANISTER

(~62 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2019

MR JAMES IAN PENDLEY

(~56 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 02/01/2020

MR ROYSTON PENDLEY

(~55 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 25/03/2024

MR JAMES IAN PENDLEY

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Secretary

Appointed on 02/01/2020

Shareholders

(Persons of Significant Control)

Mr Paul Manister

(~62 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/06/2019

Mr James Ian Pendley

(~56 year old British national)

PO BOX 938566, Dubai, Dubai, United Arab Emirates

Owns between 75% and 100% of the shares.

Notified on 02/12/2019

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)