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INFINITIUK LIMITED

INFINITIUK LIMITED

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

    • Overview

    Company NameINFINITIUK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC442142
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INFINITIUK LIMITED?

    • Wholesale of office furniture (46650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INFINITIUK LIMITED located?

    Registered Office Address
    Suite 5 Skyhub, Skypark 1
    8 Elliot Place
    G3 8EP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITIUK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for INFINITIUK LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for INFINITIUK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Feb 03, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Termination of appointment of Izabela Wasilewska as a director on May 11, 2015

    		1 pagesTM01

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 4
    		SH01

    Director's details changed for Robert O'callaghan on Feb 07, 2014

    		2 pagesCH01

    Director's details changed for Miss Izabela Wasilewska on Jan 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of INFINITIUK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CALLAGHAN, Robert Kenneth Lindsay
    8 Elliot Place
    G3 8EP Glasgow
    Suite 5 Skyhub, Skypark 1
    		Director
    8 Elliot Place
    G3 8EP Glasgow
    Suite 5 Skyhub, Skypark 1
    		United KingdomBritish175612640001
    BISSET, Matthew
    Dawson Road
    Speirs Locks
    G4 9SS Glasgow
    The Whisky Bond
    United Kingdom
    		Director
    Dawson Road
    Speirs Locks
    G4 9SS Glasgow
    The Whisky Bond
    United Kingdom
    		United KingdomBritish151154440001
    LAWRENCE, David Duncan Burns
    Dawson Road
    Speirs Locks
    G4 9SS Glasgow
    The Whisky Bond
    United Kingdom
    		Director
    Dawson Road
    Speirs Locks
    G4 9SS Glasgow
    The Whisky Bond
    United Kingdom
    		United KingdomBritish102060110001
    WASILEWSKA, Izabela
    8 Elliot Place
    G3 8EP Glasgow
    Suite 5 Skyhub, Skypark 1
    Scotland
    		Director
    8 Elliot Place
    G3 8EP Glasgow
    Suite 5 Skyhub, Skypark 1
    Scotland
    		United KingdomPolish180303110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITIUK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Kenneth Lindsay O'Callaghan
    8 Elliot Place
    G3 8EP Glasgow
    Suite 5 Skyhub, Skypark 1
    		Apr 07, 2016
    8 Elliot Place
    G3 8EP Glasgow
    Suite 5 Skyhub, Skypark 1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0