INFINITY TRUSTEES LTD
Overview
| Company Name | INFINITY TRUSTEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08414944 |
| 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 TRUSTEES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INFINITY TRUSTEES LTD located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITY TRUSTEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for INFINITY TRUSTEES LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for INFINITY TRUSTEES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Daniela Dagnino on Mar 12, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 28, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Ms Daniela Dagnino as a person with significant control on Mar 12, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Daniella Dagnino on Jan 30, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Hastingwood Trading Estate Unit G31 35 Harbet Road London N18 3HT England to Albany House Claremont Lane Esher Surrey KT10 9FQ on Sep 28, 2022 | 1 pages | AD01 | ||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||
Second filing for the appointment of Ms Daniela Dagnino as a director | 3 pages | RP04AP01 | ||||||
Notification of Daniela Dagnino as a person with significant control on May 23, 2022 | 2 pages | PSC01 | ||||||
Termination of appointment of Nemchand Proag as a director on May 25, 2022 | 1 pages | TM01 | ||||||
Appointment of Ms Daniella Dagnino as a director on May 23, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of Nemchand Proag as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||
Who are the officers of INFINITY TRUSTEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAGNINO, Daniela | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | Switzerland | Italian | Director | 296228600003 | ||||
| VERGA, Desiree | Secretary | Ringwood Gardens E14 9WY London 21 Greater London United Kingdom | 176057150001 | |||||||
| GIULIANI, Ugo | Director | Lavender Gardens SW11 1DN London 34 England | England | Italian | Solicitor | 155292780002 | ||||
| NAHEED, Farzana | Director | Princess Street OL12 0HA Rochdale 35 Lancashire England | England | British | Chartered Tax Advisor | 120804940007 | ||||
| PROAG, Nemchand | Director | Unit G31, 35 Harbet Road N18 3HT London Hastingwood Trading Estate England | England | British | Director | 96785940001 |
Who are the persons with significant control of INFINITY TRUSTEES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Daniela Dagnino | May 23, 2022 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Nemchand Proag | Feb 15, 2017 | Unit G31 35 Harbet Road N18 3HT London Hastingwood Trading Estate England | Yes |
Nationality: British Country of Residence: England | |||
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