Company number 04602527
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of INFINITY CONSULTANCY LIMITED are www.infinityconsultancy.co.uk, and www.infinity-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Infinity Consultancy Limited is a Private Limited Company.
The company registration number is 04602527. Infinity Consultancy Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Infinity Consultancy Limited is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. . BADESHIA, Harpreet is a Secretary of the company. BADESHIA, Harpreet is a Director of the company. BADESHIA, Jasbir is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Persons With Significant Control
Mrs Harpreet Badeshia
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasbir Badeshia
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFINITY CONSULTANCY LIMITED Events
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
03 Feb 2015
Accounts for a dormant company made up to 30 November 2014
12 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 35 more events
12 Dec 2002
New secretary appointed
05 Dec 2002
Registered office changed on 05/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
27 Nov 2002
Incorporation