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INFINITY HOUSE LIMITED

INFINITY HOUSE LIMITED is an active private limited company, incorporated on 4 June 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Thorney Lane South, Iver. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Micro Entity. INFINITY HOUSE LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number08554625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 126 THORNEY LANE SOUTH
Address Line 2THORNEY LANE SOUTH
Post TownIVER
CountryUNITED KINGDOM
PostcodeSL0 9AE

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
INFINITY HOUSE LIMITED

Directors

(The company's officers)
MS LAURA SUSSUROVA
(~40 year old Kazakh national)
26 THORNEY LANE SOUTH THORNEY LANE SOUTH, IVER, SL0 9AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2019

Shareholders

(Persons of Significant Control)
Mr Nazmul Choudhury
(~45 year old British national)
26 Thorney Lane South, Thorney Lane South, Iver, SL0 9AE, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
  • MS LAURA SUSSUROVA
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)

INFINITY HOUSE LIMITED: Maps

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

Map of INFINITY HOUSE LIMITED at local scale
Map of INFINITY HOUSE LIMITED at local scale
Map of INFINITY HOUSE LIMITED at district scale
Map of INFINITY HOUSE 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 9AE

Other companies with registered offices in SL0 9AE:

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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