INFIX LIMITED
93 TABERNACLE STREET, LONDON EC2A 4BA- Liquidation
- Private Limited Company
- Company No. 01238947
- Last Updated: 01 Jun 2023
Company Profile
INFIX LIMITED was incorporated on Tuesday, December 30, 1975 as a Private Limited Company with registered address in LONDON. INFIX LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 49 years 1 month and 24 days.
| Name | INFIX LIMITED |
|---|---|
| Company number | 01238947 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1975 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
93 TABERNACLE STREET LONDON EC2A 4BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lindsay Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzanne Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Andrew Philpott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against INFIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFIX LIMITED | 30 Dec 1975 |