OpenCompanies

Infinity Sons Ltd

Company number
12843543
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2020
Nature of business
Retail sale via mail order houses or via Internet

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
COLE, Charlene Secretary 28 Aug 2020
COLE, Liam Steven Director 28 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Liam Steven Cole Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
28 Aug 2020
Charlene Cole Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
28 Aug 2020

Accounts

Year ended Net assets
31 Aug 2025 Dormant £2
31 Aug 2024 Dormant £2
31 Aug 2023 Dormant £2
31 Aug 2022 Dormant £2
31 Aug 2021 Dormant £2

Connections

Directors’ other companies

Registered address

79,026 companies are registered at this address - likely a registration agent.

Data