Infiniti Inc Limited. net worth, address, company information. Free

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Infiniti Inc Limited (reg no 06289486) is a private limited company established on 2007-06-22. This company can be found at 12 Station Street East, Coventry CV6 5FJ. Having undergone a change in 2021-04-27, the previous name the enterprise utilized was Mkb Distribution Limited. Infiniti Inc Limited is operating under Standard Industrial Classification code: 46431 which stands for "wholesale of audio tapes, records, cds and video tapes and the equipment on which these are played".

Company details

Name	Infiniti Inc Limited
Number	06289486
Date of Incorporation:	June 22, 2007
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

As for the 1 managing director that can be found in this particular enterprise, we can name: Lalith M. (appointed on 16 October 2009). The Companies House reports 1 person of significant control - Lalith J., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

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

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(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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