Company number 04922062
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 8 WIMPOLE STREET, LONDON, W1G 9SP
Home Country United Kingdom
Nature of Business 63120 - Web portals, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling, 94110 - Activities of business and employers membership organizations
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 20,003
. The most likely internet sites of INFINITI RESEARCH LTD are www.infinitiresearch.co.uk, and www.infiniti-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Infiniti Research Ltd is a Private Limited Company.
The company registration number is 04922062. Infiniti Research Ltd has been working since 06 October 2003.
The present status of the company is Active. The registered address of Infiniti Research Ltd is 8 Wimpole Street London W1g 9sp. . MAHESH, Santhanam is a Secretary of the company. CHAND, Shitikantha is a Director of the company. MAHESH, Santhanam is a Director of the company. Director AGARWAL, Rahul has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Director
AGARWAL, Rahul
Resigned: 31 October 2007
Appointed Date: 06 October 2003
51 years old
Persons With Significant Control
Mr Santhanam Mahesh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shitikantha Chand
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Berkeley Research Associates
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFINITI RESEARCH LTD Events
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 42 more events
18 Apr 2005
Accounting reference date shortened from 31/03/05 to 31/10/04
14 Mar 2005
Accounting reference date extended from 31/10/04 to 31/03/05
29 Nov 2004
Return made up to 06/10/04; full list of members
18 Jun 2004
Registered office changed on 18/06/04 from: suite 6 34 buckingham palace road london SW1W 0RH
06 Oct 2003
Incorporation