Introduction
Watch Company
I
INFIZON INVESTMENT LIMITED
INFIZON INVESTMENT LIMITED is an active company incorporated on 22 April 2024 with the registered office located in Carshalton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. INFIZON INVESTMENT LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15668328
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 22 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
5 Dale Park Avenue Carshalton, SM5 2ES,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SILVA, Porawakara Arachchige Kapila Chanaka
ActivePavilion View, AshfordTN23 1BY
Born April 1976
Director
Appointed 22 Apr 2024
SILVA, Porawakara Arachchige Kapila Chanaka
Pavilion View, AshfordTN23 1BY
Born April 1976
Director
22 Apr 2024
Active
SILVA, Rupasinghe Arachchige Dona Maduka Amali
ActivePavilion View, AshfordTN23 1BY
Born July 1976
Director
Appointed 22 Apr 2024
SILVA, Rupasinghe Arachchige Dona Maduka Amali
Pavilion View, AshfordTN23 1BY
Born July 1976
Director
22 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Porawakara Arachchige Kapila Chanaka Silva
ActivePavilion View, AshfordTN23 1BY
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Mr Porawakara Arachchige Kapila Chanaka Silva
Pavilion View, AshfordTN23 1BY
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Apr 2024
Active
Mrs Rupasinghe Arachchige Dona Maduka Amali Silva
ActivePavilion View, AshfordTN23 1BY
Born July 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Mrs Rupasinghe Arachchige Dona Maduka Amali Silva
Pavilion View, AshfordTN23 1BY
Born July 1976
Voting rights 25 to 50 percent
22 Apr 2024
Active
Filing History
3
Description
Type
Date Filed
Document