Company number 08361659
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 12TH FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INFINIEM LTD are www.infiniem.co.uk, and www.infiniem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infiniem Ltd is a Private Limited Company.
The company registration number is 08361659. Infiniem Ltd has been working since 15 January 2013.
The present status of the company is Active. The registered address of Infiniem Ltd is 12th Floor The Broadgate Tower 20 Primrose Street London London Ec2a 2ew. . NASEER, Omer Bin is a Director of the company. Director BAIG, Mirza Ali Murad has been resigned. Director ZUBAIR, Nabeel has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
ZUBAIR, Nabeel
Resigned: 30 June 2014
Appointed Date: 15 January 2013
53 years old
Persons With Significant Control
Mr Omer Bin Naseer
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
INFINIEM LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Sep 2016
Confirmation statement made on 29 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
30 Apr 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 7 more events
18 Jul 2013
Previous accounting period shortened from 31 January 2014 to 31 May 2013
03 Jul 2013
Annual return made up to 30 June 2013 with full list of shareholders
21 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
18 Feb 2013
Director's details changed for Mirza Ali Fawad Baig on 16 January 2013
15 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)