OpenRegistry
Companies House/London/Company profile

INFINITY BESPOKE SERVICES LTD

Active
12376580·incorporated 2019-12-23
Status
Active
Type
Private Limited Company
Incorporated
2019-12-23
Registered Address
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-01-20.

Persons with significant control

INFINITY BESPOKE SERVICES LTD has 1 person with significant control on file:

  • Mr Tsvi Pappenheim born 1980 resident in England, Belgian national. Notified 2024-01-21.
    • 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:

  • Mr David Hochhauser born 1983 resident in United Kingdom, British national. Notified 2019-12-23. Ceased 2024-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INFINITY BESPOKE SERVICES LTD has previously traded as:

  • INFINITY JEWELS LTD (until 2021-04-27)

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in London: