INFINITY POWER NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
INFINITY POWER NOMINEES LIMITED
COMPANY NUMBER
09543636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/2015
19/12/2023
LEKELA POWER NOMINEES LIMITED
LONDON
EC3N 3AX
5th Floor Front
Lloyds Avenue House
London
EC3N 3AX
EC3N 3AX
Furness House
106 Fenchurch Street
London
EC3M 5JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITY POWER NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Christos Antonopoulos (919897903) has left the board |
| 28/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFINITY POWER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITY POWER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY POWER NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2019 - Present (4 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITY POWER NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Christos Antonopoulos (919897903) has left the board |
| 28/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Vincent Gilles (931881207) Appointed |
| 01/02/2024 | New Board Member Nayer Elwi Gamil Fouad (931875878) Appointed |
| 01/02/2024 | New Board Member Ahmed Mulla (931875880) Appointed |
| 08/11/2023 | Michael Gary Parsons (913626624) has left the board |
| 08/11/2023 | Anna Myburgh (923826838) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Christopher Anthony Jackson (929039441) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Romina Floris (910678416) Appointed |
| 13/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Michael Gary Parsons (913626624) Appointed |
| 15/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Adam Hughes (924299967) Appointed |
| 13/02/2018 | New Board Member Adam Hughes (924299967) Appointed |
| 22/12/2017 | Susan Mcnab Wilkins (908548830) has left the board |
| 01/10/2017 | New Accounts filed |
| 27/09/2017 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 27/09/2017 | New Company Secretary Anna Myburgh (923826838) Appointed |
| 02/05/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Susan Mcnab Wilkins (908548830) Appointed |
| 05/02/2016 | New Board Member Susan Mcnab Wilkins (908548830) Appointed |
| 09/07/2015 | Christos Antonopoulos (919897935) has left the board |
| 09/07/2015 | New Board Member Christos Antonopoulos (919897903) Appointed |
| 03/07/2015 | Lucy Heintz (917830991) has left the board |
| 03/07/2015 | New Board Member Christos Antonopoulos (919897935) Appointed |
| 23/06/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 23/06/2015 | HALCO SECRETARIES LIMITED (919679469) has left the board |
| 27/04/2015 | Lucy Heintz (919679471) has left the board |
| 27/04/2015 | New Board Member Lucy Heintz (917830991) Appointed |
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