INFINITY HOUSE LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2BZ

Company number 08554625
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address NAZ CHOUDHURY NAZCORP GROUP 11, HIGH STREET, THAME, OX9 2BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 ; Registration of charge 085546250003, created on 29 May 2015. The most likely internet sites of INFINITY HOUSE LIMITED are www.infinityhouse.co.uk, and www.infinity-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Infinity House Limited is a Private Limited Company. The company registration number is 08554625. Infinity House Limited has been working since 04 June 2013. The present status of the company is Active. The registered address of Infinity House Limited is Naz Choudhury Nazcorp Group 11 High Street Thame Ox9 2bz. The company`s financial liabilities are £185.91k. It is £4.93k against last year. The cash in hand is £9.1k. It is £-194.92k against last year. And the total assets are £185.91k, which is £-18.12k against last year. ASHRAF, Mohammad Shakil is a Director of the company. CHOUDHURY, Nazmul, Honours is a Director of the company. Secretary SUSSUROVA, Laura has been resigned. Director SUSSUROVA, Laura has been resigned. The company operates in "Buying and selling of own real estate".


infinity house Key Finiance

LIABILITIES £185.91k
+2%
CASH £9.1k
-96%
TOTAL ASSETS £185.91k
-9%
All Financial Figures

Current Directors

Director
ASHRAF, Mohammad Shakil
Appointed Date: 14 November 2013
48 years old
Director
CHOUDHURY, Nazmul, Honours
Appointed Date: 11 November 2013
46 years old

Resigned Directors

Secretary
SUSSUROVA, Laura
Resigned: 13 March 2014
Appointed Date: 04 June 2013
Director
SUSSUROVA, Laura
Resigned: 17 March 2014
Appointed Date: 04 June 2013
41 years old

INFINITY HOUSE LIMITED Events

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
08 Jun 2015
Registration of charge 085546250003, created on 29 May 2015
08 Jun 2015
Registration of charge 085546250004, created on 29 May 2015
27 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 6 more events
24 Feb 2014
Secretary's details changed for Mrs Laura Sussurova on 24 February 2014
14 Nov 2013
Appointment of Honours Mohammad Shakil Ashraf as a director
14 Nov 2013
Appointment of Honours Nazmul Choudhury as a director
14 Nov 2013
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 November 2013
04 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INFINITY HOUSE LIMITED Charges

29 May 2015
Charge code 0855 4625 0004
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage of the freehold property known…
29 May 2015
Charge code 0855 4625 0003
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
17 October 2014
Charge code 0855 4625 0002
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8-9 stockmore street oxford…
29 August 2014
Charge code 0855 4625 0001
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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