Infinity22 Ltd
- Company number
- 07837947
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2011
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Infinity Holy Grace Ltd (until 19 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALUKO, Stephen Sesan | Director | 7 Nov 2011 | 7 Nov 2011 |
| MEBEI, Dennis | Director | 7 Nov 2011 | 7 Nov 2011 |
| LATHBRIDGE, Perpetua | Director | 1 Nov 2014 | 17 May 2016 |
| MEBEI, Dennis Chukwunyem, Mr. | Director | 26 Dec 2013 | 17 May 2016 |
| MADU, Favour Adline | Director | 10 Dec 2012 | 12 Aug 2016 |
| CHRIST COLLEGE LONDON | Corporate-Director | 25 Jan 2017 | 24 Jul 2019 |
| AMMAR, Aysha | Secretary | 15 Jul 2019 | 13 Aug 2019 |
| AMMAR, Aysha | Director | 13 Aug 2019 | 6 Dec 2019 |
| MEBEI, Kenneth, Rev. | Director | 7 Nov 2011 | 12 Jun 2020 |
| IHENAKARAM, Paulinus Chukwukadibia | Director | 12 Jun 2020 | 26 Jul 2020 |
| MEBEI, Kenneth, Rev. | Director | 26 Jul 2020 | 23 Mar 2025 |
| MEBEI, Prophet Dennis Chukwunyem | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rev. Kenneth Mebei | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
6 Apr 2016 | 22 Jun 2020 |
| Rev. Kenneth Mebei | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £124,154 | - | 0 |
| 30 Nov 2023 | £129,241 | - | 0 |
| 30 Nov 2022 | £129,254 | - | 1 |
| 30 Nov 2021 | £3,458,359 | - | 1 |
| 30 Nov 2020 | £11,360 | - | 1 |
| 30 Nov 2019 | £11,165 | - | 1 |
| 30 Nov 2018 Dormant | £1 | - | - |
| 30 Nov 2017 Dormant | £1,000,000 | - | - |
| 30 Nov 2016 Dormant | £1,000,000 | - | - |
| 30 Nov 2015 | £420 | £20 | - |
| 30 Nov 2014 Dormant | £200 | £100 | - |
| 30 Nov 2013 Dormant | £2 | - | - |
| 30 Nov 2012 Dormant | £2 | - | - |
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