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Companies House/Harrow/Company profile

INFINITY FSG LTD

Active - Proposal to Strike off
06523722·incorporated 2008-03-05

INFINITY FSG LTD is an active UK private limited company, incorporated on 5 March 2008 at Companies House (number 06523722; OpenRegistry canonical ID GB-06523722-infinity-fsg-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 46,376 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-03-05
Registered Address
1 PARK LANE, 1, HARROW, HA2 8NW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-24. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-03-05. Next confirmation statement due 2017-04-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFINITY FSG LTD has 1 person with significant control on file:

  • Mr Mark Andrew born 1977 resident in England, British national. Notified 2022-03-10.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Andrew Ruddiforth born 2021 resident in England, British national. Notified 2021-08-04. Ceased 2021-12-23.
    • Owns 75% or more of shares
  • Mr Murat Soylemez born 1981 resident in United Kingdom, British national. Notified 2021-12-23. Ceased 2022-03-10.
    • Owns 75% or more of shares
  • Mr James Adedeji born 1968 resident in Wales, British national. Notified 2017-03-05. Ceased 2021-08-05.
    • Owns 25–50% of shares
  • Mrs Nicola Louise Adedeji born 1965 resident in Wales, British national. Notified 2017-03-05. Ceased 2021-08-05.
    • Owns 25–50% of shares

Previous names

INFINITY FSG LTD has previously traded as:

  • PWLL GWYN LTD (until 2022-01-14)
  • BIM'S KITCHEN LIMITED (until 2018-04-26)
  • 100 PERCENT CAR RENTAL LTD (until 2011-01-05)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Harrow: