Infinity Works Midco Limited. net worth, address, company information. Free

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Infinity Works Midco Limited (reg no 11878950) is a private limited company established on 2019-03-13. This firm has its registered office at 20 St. Andrew Street, London EC4A 3AG. Infinity Works Midco Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Infinity Works Midco Limited
Number	11878950
Date of Incorporation:	2019-03-13
End of financial year:	31 August
Address:	20 St. Andrew Street, London, EC4A 3AG
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the above-mentioned business, we can name: John M. (appointed on 15 February 2021), Daniel B. (appointment date: 15 February 2021), Derek S. (appointed on 15 February 2021).

Directors

People with significant control

Infinity Works Holdings Limited

13 March 2019

Address	Apsley House 78 Wellington Street, Leeds, LS1 2EQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11878911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

22 Nominees Limited

13 March 2019 - 13 March 2019

Address	16 Charlotte Square, Edinburgh, EH2 4DF
Legal authority	Scottish
Legal form	Priavte Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc102012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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	Download filing
(AD01) Address change date: 2023/10/06. New Address: 20 st. Andrew Street London EC4A 3AG. Previous address: C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL filed on: 6th, October 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: 2023/10/06. New Address: 20 st. Andrew Street London EC4A 3AG. Previous address: C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL filed on: 6th, October 2023 \| address	Free Download (2 pages)
(AD01) Address change date: 2022/06/09. New Address: C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL. Previous address: Apsley House 78 Wellington Street Leeds England LS1 2EQ filed on: 9th, June 2022 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/12 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/01/28 - the day director's appointment was terminated filed on: 9th, February 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2019/04/01 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/12 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 118789500002 satisfaction in full. filed on: 26th, February 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 118789500004 satisfaction in full. filed on: 26th, February 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 118789500003 satisfaction in full. filed on: 26th, February 2021 \| mortgage	Free Download (4 pages)
(AP01) New director appointment on 2021/02/15. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/15. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/15 - the day director's appointment was terminated filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(TM01) 2021/02/15 - the day director's appointment was terminated filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(TM01) 2021/02/15 - the day director's appointment was terminated filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/15. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/15. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/16 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/08/31 filed on: 15th, February 2021 \| accounts	Free Download (27 pages)
(TM01) 2020/08/10 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
(TM01) 2020/08/10 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/12 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 11th, March 2020 \| resolution	Free Download (4 pages)
(MR04) Charge 118789500001 satisfaction in full. filed on: 10th, March 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 118789500004, created on 2020/02/27 filed on: 5th, March 2020 \| mortgage	Free Download (10 pages)
(AP01) New director appointment on 2019/07/01. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2020/08/31. Originally it was 2020/03/31 filed on: 1st, April 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2019/03/22. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/04/01. New Address: Apsley House 78 Wellington Street Leeds England LS1 2EQ. Previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 1st, April 2019 \| address	Free Download (2 pages)
(AP01) New director appointment on 2019/03/22. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/03/22. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/03/22. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 118789500003, created on 2019/03/22 filed on: 29th, March 2019 \| mortgage	Free Download (58 pages)
(MR01) Registration of charge 118789500002, created on 2019/03/22 filed on: 29th, March 2019 \| mortgage	Free Download (58 pages)
(MR01) Registration of charge 118789500001, created on 2019/03/22 filed on: 28th, March 2019 \| mortgage	Free Download (57 pages)
(PSC02) Notification of a person with significant control 2019/03/13 filed on: 21st, March 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/03/13 filed on: 21st, March 2019 \| persons with significant control	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, March 2019 \| incorporation	Free Download (44 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/03/13 capital

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