INFINITY GLOBAL IO LIMITED

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Profile INFINITY GLOBAL IO LIMITED

Actual on 01.11.2019
Company name
INFINITY GLOBAL IO LIMITED
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Company number
11968441
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 April 2019
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Accounts

Overdue

Next accounts made up to 30.04.2021 due by 29.01.2021

Annual returns

Overdue

Next annual return date due by Wednesday, 27 May 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
GROVE HOUSE, COBBETTS RIDGE, SURREY, UNITED KINGDOM, FARNHAM, GU10 1RQ
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PSC and Officers INFINITY GLOBAL IO LIMITED

Officers

(as of 18.08.2022)

BHASIN, Rakesh
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: 65 Acacia Road, London, England, NW8 6AE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
FREER, Simon James Christopher
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: Grove House Cobbetts Ridge, Farnham, United Kingdom, Surrey, GU10 1RQ
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Investor
Country of residence: England
POWELL, Andrew James
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: Junipers South Town Road, Medstead, Alton, England, Hampshire, GU34 5PJ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Andrew James Powell
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: Junipers South Town Road, Medstead, Alton, England, Hampshire, GU34 5PJ
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew James Powell
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: Junipers South Town Road, Medstead, Alton, England, Hampshire, GU34 5PJ
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Rakesh Bhasin
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: 65 London, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Rakesh Bhasin
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: 65 London, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Rakesh Bhasin
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: 65 London, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon James Christopher Freer
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: Grove House Cobbetts Ridge, Farnham, United Kingdom, Surrey, GU10 1RQ
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon James Christopher Freer
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: Grove House Farnham, United Kingdom, Surrey
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon James Christopher Freer
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: Grove House Farnham, United Kingdom, Surrey
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rakesh Bhasin
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: 65 Acacia Road, London, England, NW8 6AE
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rakesh Bhasin
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: 65 London, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rakesh Bhasin
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: 65 Acacia Road, London, England, NW8 6AE
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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