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Infinite Realms Ltd

16901871

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

124 CITY ROAD, LONDON, EC1V 2NX
Incorporated 10/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Miss. Charlotte Cook

director · Since 10/12/2025

BRITISH · ENGLAND · Age 36

Also on 1 other board

Incorporated Infinite Realms

director · Since 10/12/2025

Jane Mitchell

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 51

Irena Pereira

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 48

Bryan Winge

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Irena Pereira

25–50% shares
25–50% votes

American · United States · Age 48

124, City Road, London, EC1V 2NX

Notified 10/12/2025

Miss. Charlotte Cook

25–50% shares
25–50% votes

British · England · Age 36

124, City Road, London, EC1V 2NX

Notified 10/12/2025