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Companies House/London/Company profile

INFINITAS INTERNATIONAL CONSULTING LTD

Active
12223716·incorporated 2019-09-24

INFINITAS INTERNATIONAL CONSULTING LTD is an active UK private limited company, incorporated on 24 September 2019 at Companies House (number 12223716; OpenRegistry canonical ID GB-12223716-infinitas-international-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-24
Registered Address
26 GOSFIELD STREET, LONDON, GREATER LONDON, W1W 6HH, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

INFINITAS INTERNATIONAL CONSULTING LTD has 1 person with significant control on file:

  • Mr Juan Salvador Oyonarte Puga born 1956 resident in England, Spanish national. Notified 2025-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Liina Ihats born 1990 resident in England, Estonian national. Notified 2019-09-24. Ceased 2025-03-05.
    • Owns 75% or more of shares

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