Menna Overview
Here’s a quick overview of INFINIA AI LIMITED 👀 — a London based business that started in 2019.
INFINIA AI LIMITED
- Company statusactive
- Company No12035010
- Age7 years 1 month Incorporated 5 June 2019
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
INFINIA AI LIMITED is an active company incorporated on 5 June 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 07 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 30 Sep 2023
Memorandum Articles
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Capital Allotment Shares
2 Years Ago on 21 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Capital Allotment Shares
6 Years Ago on 16 Dec 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 09 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
Capital Alter Shares Subdivision
6 Years Ago on 09 Dec 2019
Resolution
6 Years Ago on 09 Dec 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENDLEY, James Ian | secretary | 02 Jan 2020 | |
| MANISTER, Paul | director | Sep 1961 | 05 Jun 2019 |
| PENDLEY, James Ian | director | Nov 1967 | 02 Jan 2020 |
| PENDLEY, Royston | director | Oct 1968 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Ian Pendley | Nov 1967 | 02 Dec 2019 |
| Mr Paul Manister | Sep 1961 | 05 Jun 2019 |
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PENDLEY, Royston are mutual persons.
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Here’s a quick overview of INFINIA AI LIMITED 👀 — a London based business that started in 2019.