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Infinitspace UK One Ltd

Infinitspace UK One Ltd is an active company incorporated on 27 November 2023 with the registered office located in . Infinitspace UK One Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15311127
Private limited company
Age
1 year 11 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 27 November 2025 (13 days remaining)
Learn more about Infinitspace UK One Ltd
Contact Update Details
Address
4th Floor 2 Leman Street
London
E1 8FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Wybo Wijnbergen
PSC • Director • Dutch • Lives in Netherlands • Born in Oct 1975
Mr Wilco Wijnbergen
PSC • Director • Dutch • Lives in Netherlands • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinitspace UK Two Ltd
Wybo Wijnbergen and Wilco Wijnbergen are mutual people.
Active
Infinitspace Aldgate UK Limited
Wybo Wijnbergen is a mutual person.
Active
Infinitspace Kingsbourne House Ltd
Wybo Wijnbergen is a mutual person.
Active
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Financials
Infinitspace UK One Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Wilco Wiijnbergen Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Accounting Period Extended
1 Year 10 Months Ago on 5 Jan 2024
Mr Wybo Wijnbergen Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Wilco Wijnbergen (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Wybo Wijnbergen (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Incorporated
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Director's details changed for Mr Wilco Wiijnbergen on 1 April 2025
Submitted on 11 Jun 2025
Notification of Wilco Wijnbergen as a person with significant control on 27 November 2023
Submitted on 10 Dec 2024
Withdrawal of a person with significant control statement on 9 December 2024
Submitted on 9 Dec 2024
Notification of Wybo Wijnbergen as a person with significant control on 27 November 2023
Submitted on 9 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 8 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Wybo Wijnbergen on 12 December 2023
Submitted on 12 Dec 2023
Incorporation
Submitted on 27 Nov 2023
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Repayment History
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