INFINITY BUILDING PROJECTS LTD - EASTLEIGH


Company Profile Company Filings

Overview

INFINITY BUILDING PROJECTS LTD is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Dissolved - no longer trading.
INFINITY BUILDING PROJECTS LTD was incorporated 7 years ago on 14/06/2016 and has the registered number: 10230964. The accounts status is TOTAL EXEMPTION FULL.

INFINITY BUILDING PROJECTS LTD - EASTLEIGH

This company is listed in the following categories:
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

130 BOURNEMOUTH ROAD
EASTLEIGH
HAMPSHIRE
SO53 3AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2020 06/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL HOLDAWAY Dec 1965 British Director 2016-06-14 CURRENT
MR DAVID RIDDLE Aug 1971 British Director 2019-01-01 CURRENT
MR KURT SHAKESPEARE Apr 1971 British Director 2016-09-25 UNTIL 2016-12-12 RESIGNED
MR CARLOS JOSE LOPEZ Aug 1970 British Director 2018-04-06 UNTIL 2019-01-01 RESIGNED
MR WOJCIECH ARTUR BACZYNSKI Feb 1977 Polish Director 2016-06-14 UNTIL 2016-06-15 RESIGNED
MR WOJCIECH ARTUR BACZYNSKI Feb 1977 Polish Director 2016-12-11 UNTIL 2018-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wojciech Artur Baczynski 2016-12-12 - 2018-01-08 2/2016 Eastleigh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kurt Shakespeare 2016-09-26 - 2016-12-12 4/1971 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Paul Simon Holdaway 2016-06-14 12/1965 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P & S BUILDERS LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
MIDNIGHT LOVE LTD EASTLEIGH ENGLAND Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
INFINITY LIFESTYLE HOMES LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
4 PAWS PET TRANSPORT LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
PRECISION BUILDERS MANAGEMENT LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 43290 - Other construction installation
INFINITY BUILDING PROJECTS LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
INFINITY BUILDING PROJECTS LTD - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-06-2019 £4,511 Cash £1,338 equity
INFINITY BUILDING PROJECTS LTD - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-06-2018 £4,857 Cash £-347 equity
INFINITY BUILDING PROJECTS LTD - Accounts to registrar (filleted) - small 17.3 2018-03-15 30-06-2017 £28,381 Cash £18,719 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BATHROOMS INSPIRED LTD EASTLEIGH Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
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MAGNOLIA SCC LTD EASTLEIGH UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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