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INFINITY PRIVATE LIMITED

INFINITY PRIVATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFINITY PRIVATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14595551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITY PRIVATE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Financial leasing (64910) / Financial and insurance activities

    Where is INFINITY PRIVATE LIMITED located?

    Registered Office Address
    142 Banstead Road South
    SM2 5LJ Sutton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY PRIVATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INFINITY PRIVATE LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for INFINITY PRIVATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Change of details for Sunil Gupta as a person with significant control on Dec 09, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 09, 2024 with updates

    		5 pagesCS01

    Change of details for Sunil Gupta as a person with significant control on Nov 27, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

    Change of details for Sunil Gupta as a person with significant control on Nov 26, 2024

    		2 pagesPSC04

    Cessation of Rishabh Gupta as a person with significant control on Nov 26, 2024

    		1 pagesPSC07

    Cessation of Radhika Gupta as a person with significant control on Nov 26, 2024

    		1 pagesPSC07

    Cessation of Deepa Gupta as a person with significant control on Nov 26, 2024

    		1 pagesPSC07

    Notification of Rishabh Gupta as a person with significant control on Nov 26, 2024

    		2 pagesPSC01

    Notification of Radhika Gupta as a person with significant control on Nov 26, 2024

    		2 pagesPSC01

    Change of details for Sunil Gupta as a person with significant control on Nov 26, 2024

    		2 pagesPSC04

    Notification of Deepa Gupta as a person with significant control on Nov 26, 2024

    		2 pagesPSC01

    Confirmation statement made on Nov 27, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 30, 2023 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2023

    Statement of capital on Jan 16, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INFINITY PRIVATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Deepa
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Director
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		EnglandBritish304293470001
    GUPTA, Sunil
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Director
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		EnglandBritish304293460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY PRIVATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deepa Gupta
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Nov 26, 2024
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Radhika Gupta
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Nov 26, 2024
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rishabh Gupta
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Nov 26, 2024
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sunil Gupta
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		Jan 16, 2023
    Banstead Road South
    SM2 5LJ Sutton
    142
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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