Infinity Springs Ltd, Ossett
Infinity Springs Ltd is a private limited company. Situated at Phase 2, Warneford Avenue, Ossett WF5 9NJ, the aforementioned 5 years old enterprise was incorporated on 2019-02-15 and is categorised as "other retail sale in non-specialised stores" (SIC: 47190).3 directors can be found in the company: Abid H. (appointed on 01 September 2020), Mohammed A. (appointed on 01 September 2020), Iftikhar H. (appointed on 15 February 2019).
| About | |
|---|---|
| Name: Infinity Springs Ltd | |
| Number: 11830610 | |
| Incorporation date: 2019-02-15 | |
| End of financial year: 30 December |
| Address: |
Phase 2 Warneford Avenue Ossett WF5 9NJ |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
4ds (Holdings) Ltd
1 September 2020
| Address | Phase 2 Warneford Avenue, Ossett, WF5 9NJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 09188405 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cms Investments Group Ltd
1 September 2020
| Address | 200 Bordesley Green, Birmingham, B9 4SU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 12125769 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iftikhar H.
15 February 2019 - 1 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-02-29 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 690,754 | 1,856,288 | 3,475,002 | 4,884,844 |
| Fixed Assets | 45,503 | 434,749 | - | - |
| Total Assets Less Current Liabilities | 103,857 | 905,598 | 938,165 | 966,938 |
The due date for Infinity Springs Ltd confirmation statement filing is 2024-10-26. The latest confirmation statement was submitted on 2023-10-12. The due date for the next accounts filing is 27 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: 4ds (Holdings) Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Warneford Avenue, WF5 9NJ Ossett. Cms Investments Group Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Bordesley Green, B9 4SU Birmingham. Iftikhar H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-12 filed on: 16th, October 2023 | confirmation statement |
Free Download
(3 pages)
|