INFINITT UK LTD
Company is dissolved
General Information
NAME
INFINITT UK LTD
COMPANY NUMBER
03802357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/07/1999
(25 years and 5 months old)
WEBSITE
www.infinitt.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/07/1999
05/10/2010
FERRANIA UK LIMITED
LONDON
E14 4HD
Telephone: 01189778569
TPS: No
15 Westferry Circus
LONDON
E14 4HD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITT HEALTHCARE CO LTD | N/A | N/A |
| INFINITT UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2022 | New Company Secretary Martin McHaddan (930183670) Appointed |
| 04/10/2022 | New Board Member Dong Ouk Kim (930062445) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFINITT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITT HEALTHCARE CO LTD | N/A | N/A |
| INFINITT UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2022 | New Company Secretary Martin McHaddan (930183670) Appointed |
| 04/10/2022 | New Board Member Dong Ouk Kim (930062445) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | Geoffrey Ian Hawkes (923732483) has left the board |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 26/08/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 01/09/2017 | Ki Sup Cho (915509210) has left the board |
| 01/09/2017 | New Board Member Geoffrey Ian Hawkes (923732483) Appointed |
| 11/08/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 03/05/2016 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
| 20/11/2015 | Derek Stiles (912190474) has left the board |
| 06/11/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 26/07/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
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