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Infiniverde Ltd

Infiniverde Ltd is an active company incorporated on 25 May 2023 with the registered office located in London, Greater London. Infiniverde Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14895243
Private limited company
Age
2 years 3 months
Incorporated 25 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
164 New Cavendish Street
London
W1W 6YT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1999
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Corona Packaging Ltd
Humayyon Naseer and Ahmed Humayyon are mutual people.
Active
Reinfinite Holdings Ltd
Humayyon Naseer and Ahmed Humayyon are mutual people.
Active
Reinfinite Ltd
Humayyon Naseer and Ahmed Humayyon are mutual people.
Active
Rosaleigh Ltd
Humayyon Naseer is a mutual person.
Active
Anoroc Investments Ltd
Humayyon Naseer is a mutual person.
Active
Solutions Associates Ltd
Humayyon Naseer is a mutual person.
Active
Cosmo Books Ltd
Humayyon Naseer is a mutual person.
Active
Alora Travel & Tours Ltd
Humayyon Naseer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.2K
Total Liabilities
-£1.1K
Net Assets
£100
Debt Ratio (%)
92%
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Ahmed Humayyon (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Ahmed Humayyon (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Humayyon Naseer Resigned
10 Months Ago on 1 Nov 2024
Humayyon Naseer (PSC) Resigned
10 Months Ago on 1 Nov 2024
Ahmed Humayyon (PSC) Appointed
10 Months Ago on 1 Nov 2024
Mr Ahmed Humayyon Appointed
10 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 9 Dec 2024
Change of details for Mr Ahmed Humayyon as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Mr Ahmed Humayyon as a person with significant control on 28 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Certificate of change of name
Submitted on 27 Nov 2024
Notification of Ahmed Humayyon as a person with significant control on 1 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Ahmed Humayyon as a director on 1 November 2024
Submitted on 26 Nov 2024
Cessation of Humayyon Naseer as a person with significant control on 1 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Humayyon Naseer as a director on 1 November 2024
Submitted on 26 Nov 2024
Repayment History
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