OpenCompanies

Infinite Bytes Stream Ltd

Company number
15404223
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2024
Nature of business
Other publishing activities
Other software publishing
Business and domestic software development
Media representation services

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Infinite Bytes Ltd (until 21 Jun 2024)
  • Intergalactic Entertainment Ltd (until 30 May 2024)

Officers

NameRoleAppointedResigned
LIU, Shanshan Director 10 Jan 2024 13 May 2024
LIU, Shanshan Secretary 10 Jan 2024 22 May 2024
ASSIANA, Tova Avael Director 2 May 2024 27 Oct 2025
LIU, Pan Director 27 Oct 2025

Control

NameNature of controlNotifiedCeased
Miss Shanshan Liu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jan 2024 13 May 2024
Judong Liu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jan 2024 13 May 2024
Mr Tova Avael Assiana Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024 27 Oct 2025
Mr Pan Liu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2025

Accounts

Year ended Net assets Employees
31 Jan 2025 £1,000,000 0

Connections

Directors’ other companies

Registered address

80,351 companies are registered at this address - likely a registration agent.

Data