Introduction
Watch Company
I
INFINITUS PARTNERS LIMITED
INFINITUS PARTNERS LIMITED is an active company incorporated on 8 March 2017 with the registered office located in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INFINITUS PARTNERS LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10658184
LTD Company
Age
9 Years
Incorporated 8 March 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
5 Moffats Close Brookmans Park Hatfield, AL9 7RR,
Previous Addresses
39/41 Chase Side Southgate London N14 5BP United Kingdom
From: 8 March 2017To: 8 June 2023
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MYLONAS-PRIOR, Myrianthi Nicholas
ActiveMoffats Close, HatfieldAL9 7RR
Born April 1963
Director
Appointed 08 Mar 2017
MYLONAS-PRIOR, Myrianthi Nicholas
Moffats Close, HatfieldAL9 7RR
Born April 1963
Director
08 Mar 2017
Active
THOMPSON, Andrew
ResignedChurch Lane, AndoverSP11 7HL
Born November 1966
Director
Appointed 08 Mar 2017
Resigned 11 Aug 2017
THOMPSON, Andrew
Church Lane, AndoverSP11 7HL
Born November 1966
Director
08 Mar 2017
Resigned 11 Aug 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Myrianthi Nicholas Mylonas-Prior
ActiveMoffats Close, HatfieldAL9 7RR
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2017
Myrianthi Nicholas Mylonas-Prior
Moffats Close, HatfieldAL9 7RR
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2017
Active
Mr Andrew Thompson
ActiveChurch Lane, AndoverSP11 7HL
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2017
Mr Andrew Thompson
Church Lane, AndoverSP11 7HL
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2017
Active
Filing History
22
Description
Type
Date Filed
Document
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2023
2 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017