Infiniti Inc Limited. Head office in Coventry. Check Director.

Infiniti Inc Limited, Coventry

Infiniti Inc Limited is a private limited company. Formerly, it was called Mkb Distribution Limited (changed on 2021-04-27). Registered at 12 Station Street East, Coventry CV6 5FJ, this 16 years old company was incorporated on 2007-06-22 and is officially categorised as "wholesale of audio tapes, records, cds and video tapes and the equipment on which these are played" (SIC: 46431).
1 director can be found in this business: Lalith M. (appointed on 16 October 2009).

About
Name: Infiniti Inc Limited
Number: 06289486
Incorporation date: 2007-06-22
End of financial year: 31 March


Address:	12 Station Street East Coventry CV6 5FJ
SIC code:	46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Company staff

People with significant control

Lalith J.

22 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-09-30	2016-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	134,859	75,408	28,800	4,849	5,757	48,696	60,789	125,524	41,504	9,207	23,381	388,278	242,480
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	26,896	28,041	3,595	616	2,273	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	26,896	28,041	3,595	616	2,273	-24,769	8,982	3,407	-15,201	-661	35,645	68,849

The due date for Infiniti Inc Limited confirmation statement filing is 2024-07-06. The most recent confirmation statement was filed on 2023-06-22. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only professional Lalith J. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 22nd June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 22nd June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 15th, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 22nd June 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 7th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 22nd June 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th April 2021 filed on: 27th, April 2021 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, April 2021 \| change of name	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 22nd June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 16th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 22nd June 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 30th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 22nd June 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st March 2017 filed on: 26th, June 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 22nd June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2016 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th July 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th September 2015 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2013 filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, May 2013 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 11th March 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 188 Royal College Street London NW1 9NN on 11th March 2013 filed on: 11th, March 2013 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2012 to 31st December 2012 filed on: 25th, October 2012 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 30th June 2013 to 31st March 2013 filed on: 22nd, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd June 2012 filed on: 3rd, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 31st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2011 filed on: 20th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 4th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2010 filed on: 9th, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 19th, March 2010 \| accounts	Free Download (3 pages)
AP03	On 19th December 2009, company appointed a new person to the position of a secretary filed on: 19th, December 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th December 2009 filed on: 19th, December 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th December 2009 filed on: 18th, December 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 29th July 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 22nd, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd September 2008 with complete member list filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
288b	On 9th May 2008 Appointment terminated secretary filed on: 9th, May 2008 \| officers	Free Download (1 page)
288a	On 14th January 2008 New director appointed filed on: 14th, January 2008 \| officers	Free Download (1 page)
288a	On 14th January 2008 New director appointed filed on: 14th, January 2008 \| officers	Free Download (1 page)
288a	On 22nd October 2007 New secretary appointed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288a	On 22nd October 2007 New secretary appointed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288b	On 18th October 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On 18th October 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On 18th October 2007 Director resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288b	On 18th October 2007 Secretary resigned filed on: 18th, October 2007 \| officers	Free Download (1 page)
288a	On 21st August 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288a	On 21st August 2007 New director appointed filed on: 21st, August 2007 \| officers	Free Download (1 page)
288b	On 3rd July 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On 3rd July 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288b	On 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, June 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 22nd, June 2007 \| incorporation	Free Download (14 pages)

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