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INFINITY SONS LTD

Active
12843543·incorporated 2020-08-28

INFINITY SONS LTD is an active UK private limited company, incorporated on 28 August 2020 at Companies House (number 12843543; OpenRegistry canonical ID GB-12843543-infinity-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-28
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of INFINITY SONS LTD

Financials

Check financials of INFINITY SONS LTD

Filings

Check filing history of INFINITY SONS LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2021-09-25.

Persons with significant control

INFINITY SONS LTD has 2 persons with significant control on file:

  • Charlene Cole born 1981 resident in United Kingdom, British national. Notified 2020-08-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Liam Steven Cole born 1980 resident in England, British national. Notified 2020-08-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12843543.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.