INFINITY CAPITAL TRUST
Overview
| Company Name | INFINITY CAPITAL TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06535333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINITY CAPITAL TRUST?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INFINITY CAPITAL TRUST located?
| Registered Office Address | First Floor, Winston House 349 Regents Park Road N3 1DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITY CAPITAL TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INFINITY CAPITAL TRUST?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 14, 2025 |
| Next Confirmation Statement Due | Mar 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
| Overdue | Yes |
What are the latest filings for INFINITY CAPITAL TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Cessation of Judith Wilk as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Judith Wilk as a secretary on Mar 14, 2024 | 1 pages | TM02 | ||
Termination of appointment of Judith Wilk as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Rabbi Naftali Chaim Blau as a person with significant control on May 08, 2017 | 2 pages | PSC04 | ||
Who are the officers of INFINITY CAPITAL TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAU, Brian | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | United Kingdom | British | Property Developer | 114432400001 | ||||
| BLAU, Naftali Chaim, Rabbi | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | England | British | Rabbi | 47445990001 | ||||
| WILK, Judith | Secretary | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | Belgian | Housewife | 118327120001 | |||||
| CHALFEN SECRETARIES LIMITED | Secretary | Rivington Street EC2A 3AY London 2nd Floor 93a | 78616940003 | |||||||
| WILK, Judith | Director | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | United Kingdom | Belgian | Housewife | 118327120001 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 | |||||||
| CHALFEN SECRETARIES LIMITED | Director | Rivington Street EC2A 3AY London 2nd Floor 93a | 78616940003 |
Who are the persons with significant control of INFINITY CAPITAL TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Judith Wilk | Apr 06, 2016 | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | Yes |
Nationality: Belgian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Blau | Apr 06, 2016 | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Naftali Chaim Blau | Apr 06, 2016 | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0