Infinite Electronics U.k. Holdco Limited is a private limited company. Located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0DB, this 2 years old enterprise was incorporated on 2022-12-19 and is officially classified as "manufacture of electronic components" (SIC: 26110). 2 directors can be found in the firm: Neil T. (appointed on 03 December 2024), Scott R. (appointed on 19 December 2022).
About
Name: Infinite Electronics U.k. Holdco Limited
Number: 14549245
Incorporation date: 2022-12-19
End of financial year: 31 December
Address:
Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
SIC code:
26110 - Manufacture of electronic components
Company staff
People with significant control
Charles K.
19 December 2022
Nature of control:
significiant influence or control
The due date for Infinite Electronics U.k. Holdco Limited confirmation statement filing is 2024-01-01. The deadline for the next statutory accounts filing is 19 September 2024.
1 person of significant control is listed in the Companies House, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Resolution
Type
Free download
TM01
Director appointment termination date: March 17, 2025
filed on: 4th, April 2025
| officers
Free Download
(1 page)
Type
Free download
TM01
Director appointment termination date: March 17, 2025
filed on: 4th, April 2025
| officers
Free Download
(1 page)
AP01
On December 3, 2024 new director was appointed.
filed on: 31st, January 2025
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates December 18, 2024
filed on: 3rd, January 2025
| confirmation statement
Free Download
(3 pages)
TM01
Director appointment termination date: December 13, 2024
filed on: 13th, December 2024
| officers
Free Download
(1 page)
AA
Full accounts data made up to December 31, 2023
filed on: 12th, December 2024
| accounts
Free Download
(23 pages)
CS01
Confirmation statement with updates December 18, 2023
filed on: 5th, February 2024
| confirmation statement
Free Download
(4 pages)
RESOLUTIONS
Resolution of reducing the issued share capital
filed on: 22nd, December 2023
| resolution
Free Download
(5 pages)
SH19
Capital declared on December 22, 2023: 217425973.00 GBP
filed on: 22nd, December 2023
| capital
Free Download
(5 pages)
CAP-SS
Solvency Statement dated 22/12/23
filed on: 22nd, December 2023
| insolvency
Free Download
(4 pages)
SH20
Statement by Directors
filed on: 22nd, December 2023
| capital
Free Download
(4 pages)
SH01
Capital declared on February 13, 2023: 232425973.00 GBP
filed on: 13th, February 2023
| capital
Free Download
(3 pages)
SH01
Capital declared on January 19, 2023: 231035200.00 GBP
filed on: 20th, January 2023
| capital
Free Download
(3 pages)
AP01
On January 18, 2023 new director was appointed.
filed on: 19th, January 2023
| officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 19th, December 2022
| incorporation