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IFINITY LIMITED

active Incorporated 14th Oct 1992 ← Back

IL

IFINITY LIMITED

active Company number 02755596

Private Limited by Shares · Incorporated on 14th Oct 1992

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SIC codes: 62012, 62020
Registered office: Harrow, HA1 1BQ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

IFINITY LIMITED is a private limited by shares company based in Harrow. It was incorporated on 14th Oct 1992 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

3 Directors View directors

141 Companies at address View all 2210 Companies in postcode View postcode

SICs

View other companies in Harrow (HA) with the same SIC code:

Property intelligence

Latest sale price in HA1 1BQ £6,000,000 as of 26th Nov 2015 View postcode page

Average price (all time) £4,050,000

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Juliette Franks	Secretary	31st Jul 2004		British	View profile
Juliette Franks	Director	31st Jul 2004		British	View profile
Russell Franks	Director	31st Jul 2004		British	View profile
Russell Gordon Franks	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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AFM CREATOR STUDIO LTD	17390058	10th Aug 2026	active
NAKAI PROPERTIES LIMITED	17139450	7th Apr 2026	active
YASH RAJ FILMS PRODUCTIONS LIMITED	16823300	31st Oct 2025	active
JET AVIATION SUPPLIES LIMITED	16618266	31st Jul 2025	active
JET AEROSPACE LIMITED	16618263	31st Jul 2025	active

Showing the latest 5 of 140 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Oct 1992
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

14th Oct 1992 Company incorporated
14th Oct 1992 Christopher Gill appointed as Nominee director
14th Oct 1992 LAWSON (LONDON) LIMITED appointed as Corporate nominee secretary
19th Oct 1992 Paul Beer appointed as Director
19th Oct 1992 Leslie Kuelsheimer appointed as Director
19th Oct 1992 Christopher Gill resigned as Nominee director
8th Oct 1993 Anthony Parfitt appointed as Director
8th Oct 1993 David Breger appointed as Director
8th Oct 1993 Russell Franks appointed as Director
8th Feb 1995 Leslie Kuelsheimer appointed as Secretary
8th Feb 1995 LAWSON (LONDON) LIMITED resigned as Corporate nominee secretary
21st May 2004 Russell Franks resigned as Director
31st Jul 2004 Anthony Parfitt resigned as Director
31st Jul 2004 David Breger resigned as Director
31st Jul 2004 Russell Franks appointed as Director
31st Jul 2004 Paul Beer resigned as Director
31st Jul 2004 Leslie Kuelsheimer resigned as Director
31st Jul 2004 Leslie Kuelsheimer resigned as Secretary
31st Jul 2004 Juliette Franks appointed as Director
31st Jul 2004 Juliette Franks appointed as Secretary
31st Jul 2004 H W FISHER NOMINEES LIMITED appointed as Corporate director
1st Dec 2014 H W FISHER NOMINEES LIMITED resigned as Corporate director
6th Apr 2016 Russell Gordon Franks appointed as PSC
14th Oct 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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