INFINITY CONTROL LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

INFINITY CONTROL LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14160510

Founded09/06/2022

PurposeEngineering design activities for industrial process and production

Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Confirmation StatementNext due: 22/06/2023; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/06/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

01/11/2023

Status changed

active → active - proposal to strike off

06/09/2023

Resigned Jamie Alan Smith (person)

Resigned as Director

09/06/2022

Appointed Jamie Alan Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Matthew Griffin

25–50% shares · 25–50% voting rights

Appointed: 09/06/2022

37.5%

Matthew Griffin

25–50% shares · 25–50% voting rights

Appointed: 09/06/2022

37.5%

Jamie Alan Smith

25–50% shares · 25–50% voting rights

Appointed: 09/06/2022

37.5%

Jamie Smith

25–50% shares · 25–50% voting rights

Appointed: 09/06/2022

37.5%

Officers & directors

Jamie Smith

Secretary

Appointed: 09/06/2022

—

Showing 1–5 of 7

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Ownership Timeline (3 changes)

09/06/2022

Appointed Matthew Griffin (person)

Person with significant control

09/06/2022

Appointed Jamie Alan Smith (person)

Person with significant control

09/06/2022

Appointed Jamie Smith (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

12/12/2023

View

Voluntary strike-off action has been suspended

10/10/2023

View

Termination of director appointment

18/09/2023

View

First Gazette notice for voluntary strike-off

05/09/2023

View

Strike off from register

29/08/2023

View

Termination of director appointment

14/08/2023

View

New incorporation (electronic)

09/06/2022

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED NATHALIE MARIE REINE RENON 🇬🇧Mr Owen Williams 🇳🇱Anita Vreugdenhil

INFINITY CONTROL LTD

Home

Regno Unito

London

INFINITY CONTROL LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Status changed

Resigned Jamie Alan Smith (person)

Appointed Jamie Alan Smith (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Matthew Griffin (person)

Appointed Jamie Alan Smith (person)

Appointed Jamie Smith (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of INFINITY CONTROL LTD

Final Gazette dissolved via voluntary strike-off

Voluntary strike-off action has been suspended

Termination of director appointment

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

New incorporation (electronic)

Companexia Document AI

Altre aziende e persone