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Companies House/London/Company profile

ZINFINITY (UK) LTD

Active
14942758·incorporated 2023-06-19

ZINFINITY (UK) LTD is an active UK private limited company, incorporated on 19 June 2023 at Companies House (number 14942758; OpenRegistry canonical ID GB-14942758-zinfinity-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-19
Registered Address
1 DOUGHTY STREET, LONDON, WC1N 2PH, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

ZINFINITY (UK) LTD has 1 person with significant control on file:

  • Mr Joseph Paul Barrett born 1966 resident in United States, American national. Notified 2024-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jay Ashok Modh born 1982 resident in United States, American national. Notified 2023-06-19. Ceased 2024-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-06-19. Ceased 2023-06-19.

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