Infinium Property Limited, Halifax
Infinium Property Limited is a private limited company. Once, it was named Monteverdi Partners Limited (it was changed on 2014-05-07). Situated at West House, King Cross Road, Halifax HX1 1EB, the above-mentioned 11 years old business was incorporated on 2013-03-08 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in this firm: Elizabeth L. (appointed on 27 March 2015), James L. (appointed on 08 March 2013).
| About | |
|---|---|
| Name: Infinium Property Limited | |
| Number: 08436496 | |
| Incorporation date: 2013-03-08 | |
| End of financial year: 31 December |
| Address: |
West House King Cross Road Halifax HX1 1EB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Infinium Holdings Limited
22 December 2020
| Address | West House King Cross Road, Halifax, HX1 1EB, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10356878 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elizabeth L.
16 June 2020 - 23 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
James L.
6 April 2016 - 23 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-04-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 2,260 | 2,735 | 50,138 |
| Fixed Assets | - | - | 393,714 | 405,714 | 422,951 |
| Total Assets Less Current Liabilities | - | - | 177,106 | 173,505 | 207,594 |
| Number Shares Allotted | 2 | 100 | - | - | - |
| Shareholder Funds | 2 | 100 | - | - | - |
The deadline for Infinium Property Limited confirmation statement filing is 2024-06-16. The last one was submitted on 2023-06-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Infinium Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at King Cross Road, HX1 1EB Halifax. Elizabeth L. that owns 1/2 or less of shares, 1/2 or less of voting rights. James L. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(7 pages)
|
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