Company NameInfi9Ity Ltd
DirectorTarpit Grover
Company StatusActive
Company Number09355843
CategoryPrivate Limited Company
Incorporation Date15 December 2014(9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Tarpit Grover
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMiss Hannah Morby
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address14 Great College Street
London
SW1P 3RX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Hannah Morby
50.00%
Ordinary
50 at £1Tarpit Grover
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

11 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
11 December 2020Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
10 August 2020Confirmation statement made on 29 June 2020 with updates (4 pages)
18 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
4 July 2019Confirmation statement made on 29 June 2019 with updates (4 pages)
4 July 2018Micro company accounts made up to 31 December 2017 (4 pages)
29 June 2018Confirmation statement made on 29 June 2018 with updates (4 pages)
22 December 2017Director's details changed for Mr Tarpit Grover on 22 December 2017 (2 pages)
22 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
22 December 2017Notification of Tarpit Grover as a person with significant control on 15 December 2017 (2 pages)
6 September 2017Registered office address changed from 54 Hillside Avenue Bromley Cross Bolton Greater Manchester BL7 9NJ England to 10 Bolton Road West Ramsbottom Bury Greater Manchester BL09ND on 6 September 2017 (1 page)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017Registered office address changed from 54 Hillside Avenue Bromley Cross Bolton Greater Manchester BL7 9NJ England to 10 Bolton Road West Ramsbottom Bury Greater Manchester BL09ND on 6 September 2017 (1 page)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
30 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
18 May 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU to 54 Hillside Avenue Bromley Cross Bolton Greater Manchester BL79NJ on 18 May 2016 (1 page)
18 May 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU to 54 Hillside Avenue Bromley Cross Bolton Greater Manchester BL79NJ on 18 May 2016 (1 page)
17 May 2016Termination of appointment of Hannah Morby as a director on 26 April 2016 (1 page)
17 May 2016Termination of appointment of Hannah Morby as a director on 26 April 2016 (1 page)
3 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
(4 pages)
28 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
(4 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)