OpenCompanies

Infinite Heat Ltd

Company number
12890729
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Sep 2020
Nature of business
Non-specialised wholesale trade

Registered office

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 18 Sep 2020 23 Sep 2021
THORNTON, Bryan Anthony Director 7 Oct 2021 14 Oct 2021
MORIATY, James Director 6 Jan 2022 6 Jan 2022
AKHTAR, Thabeeb Director 14 Oct 2021 6 Jan 2022
AKHTAR, Thabeeb Director 6 Jan 2022 3 Jan 2024
AHMED, Amar Ibrahim Director 3 Jan 2024 21 Nov 2024
MORIATY, James Director 21 Nov 2024 10 Dec 2025
AHMED, Amar Ibrahim Director 10 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2020 23 Sep 2021
Mr Bryan Anthony Thornton Significant Influence Or Control 7 Oct 2021 14 Oct 2021
Miss Thabeeb Akhtar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2021 6 Jan 2022
Mr Amar Ibrahim Ahmed Ownership Of Shares 75 To 100 Percent 3 Jan 2024 21 Nov 2024
Mr James Moriaty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2024 10 Dec 2025
Mr Amar Ibrahim Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£25,258 - 17
30 Sep 2024 -£69,647 £45,635 0
30 Sep 2023 -£95,462 £46,470 0
30 Sep 2022 -£133,161 £24,369 6
30 Sep 2021 £130,200 - 6

Connections

Directors’ other companies

Data