INFINITA LTD

INFINITA LTD is an active private limited company, incorporated on 19 July 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Deansleigh Road, Bournemouth. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. INFINITA LTD has two previous names, the most recent of which was INFINITA INC LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07317962
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE
Address Line 2DEANSLEIGH ROAD
Post TownBOURNEMOUTH
CountyDORSET
CountryENGLAND
PostcodeBH7 7DU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 03/03/2022 onwards:
INFINITA LTD
From 27/06/2019 to 03/03/2022:
INFINITA INC LTD
Prior to 27/06/2019:
AVENHILL LTD

Directors

(The company's officers)
MR. MARK SAMMUT
(~49 year old Maltese national)
EVERDENE HOUSE DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU, ENGLAND
  • Current Director
  • Gives occupation as IT SPECIALIST
  • Usually resident in ENGLAND
Appointed on 19/07/2010
MR. MARK SAMMUT
(~49 year old Maltese national)
C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, DORSET, BH7 7DU, ENGLAND
  • Current Director
  • Gives occupation as IT SPECIALIST
  • Usually resident in ENGLAND
Appointed on 19/07/2010

Shareholders

(Persons of Significant Control)
Mr. Mark Sammut
(~49 year old Maltese national)
C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

INFINITA LTD: Maps

Maps show the location of the postcode of the registered office, BH7 7DU.

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

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Other companies with registered offices in BH7 7DU:

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)