Company Name[AI] Infiniti Limited
DirectorNirmal Anjana Reddy
Company StatusActive
Company Number11188916
CategoryPrivate Limited Company
Incorporation Date6 February 2018(6 years, 3 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Nirmal Anjana Reddy
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2020(2 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Addiscombe Road
Croydon
CR0 5PE
Director NameMr Nirmal Anjana Reddy
Date of BirthJuly 1986 (Born 37 years ago)
NationalityIndian
StatusResigned
Appointed06 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Sherrard Road
London
E7 8DW
Director NameMr Abhishek Mohan Kale
Date of BirthJune 1994 (Born 29 years ago)
NationalityIndian
StatusResigned
Appointed10 February 2020(2 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 22 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address301b Shrewsbury Road
London
E7 8QU

Location

Registered Address22 Addiscombe Road
Croydon
CR0 5PE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return20 January 2024 (3 months, 3 weeks ago)
Next Return Due3 February 2025 (8 months, 3 weeks from now)

Filing History

30 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
20 February 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
22 September 2022Micro company accounts made up to 28 February 2022 (4 pages)
8 February 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
6 January 2022Director's details changed for Mr Nirmal Anjana Reddy on 31 December 2021 (2 pages)
23 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
20 January 2021Director's details changed for Mr Nirmal Anjana Reddy on 19 January 2021 (2 pages)
20 January 2021Director's details changed for Mr Nirmal Anjana Reddy on 19 January 2021 (2 pages)
20 January 2021Confirmation statement made on 20 January 2021 with updates (3 pages)
20 January 2021Registered office address changed from 301B Shrewsbury Road London E7 8QU England to 22 Addiscombe Road Croydon CR0 5PE on 20 January 2021 (1 page)
24 December 2020Micro company accounts made up to 28 February 2020 (3 pages)
22 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-21
(3 pages)
9 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
(3 pages)
9 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
(3 pages)
22 September 2020Termination of appointment of Abhishek Mohan Kale as a director on 22 September 2020 (1 page)
22 September 2020Appointment of Mr Nirmal Anjana Reddy as a director on 22 September 2020 (2 pages)
16 April 2020Change of details for Mr Nirmal Anjana Reddy as a person with significant control on 7 April 2020 (2 pages)
14 April 2020Change of details for Mr Nirmal Anjana Reddy as a person with significant control on 7 April 2020 (2 pages)
14 April 2020Registered office address changed from 48 Sherrard Road London E7 8DW England to 301B Shrewsbury Road London E7 8QU on 14 April 2020 (1 page)
24 February 2020Termination of appointment of Nirmal Anjana Reddy as a director on 21 February 2020 (1 page)
20 February 2020Appointment of Mr Abhishek Mohan Kale as a director on 10 February 2020 (2 pages)
14 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 February 2020Director's details changed for Mr Nirmal Anjana Reddy on 4 February 2020 (2 pages)
5 February 2020Registered office address changed from 29 Park Raod London E6 1EA United Kingdom to 48 Sherrard Road London E7 8DW on 5 February 2020 (1 page)
28 October 2019Micro company accounts made up to 28 February 2019 (4 pages)
11 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP 100
(30 pages)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP 100
(30 pages)