INFIZON INVESTMENT LIMITED

INFIZON INVESTMENT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	INFIZON INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15668328
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFIZON INVESTMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is INFIZON INVESTMENT LIMITED located?

Registered Office Address	5 Dale Park Avenue SM5 2ES Carshalton England
Undeliverable Registered Office Address	No

What are the latest accounts for INFIZON INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 22, 2026

What is the status of the latest confirmation statement for INFIZON INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for INFIZON INVESTMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2025

Confirmation statement made on Apr 21, 2025 with updates

CS01

Apr 22, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2024	Statement of capital on Apr 22, 2024 Capital: GBP 50 Capital: GBP 25 Capital: GBP 25	SH01

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Who are the officers of INFIZON INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILVA, Porawakara Arachchige Kapila Chanaka Pavilion View TN23 1BY Ashford 7 England	Apr 22, 2024		Director	Pavilion View TN23 1BY Ashford 7 England		United Kingdom	British	1976-4	Director	322183210001
SILVA, Rupasinghe Arachchige Dona Maduka Amali Pavilion View TN23 1BY Ashford 7 England	Apr 22, 2024		Director	Pavilion View TN23 1BY Ashford 7 England		England	British	1976-7	Director	322183220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFIZON INVESTMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Porawakara Arachchige Kapila Chanaka Silva Pavilion View TN23 1BY Ashford 7 England	Apr 22, 2024	Pavilion View TN23 1BY Ashford 7 England	No
	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 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.
Mrs Rupasinghe Arachchige Dona Maduka Amali Silva Pavilion View TN23 1BY Ashford 7 England	Apr 22, 2024	Pavilion View TN23 1BY Ashford 7 England	No
	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 voting rights in 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.
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