INFRAMATION LIMITED

C/O ION 10 QUEEN ST PLACE, 2ND FLOOR, LONDON EC4R 1BE

Active - Proposal to Strike off
Private Limited Company
Company No. 04581107
Last Updated: 01 May 2023

Company profile Ownership Accounts

Company Profile

INFRAMATION LIMITED was incorporated on Monday, November 4, 2002 as a Private Limited Company with registered address in LONDON. INFRAMATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 22 days.

Name	INFRAMATION LIMITED
Company number	04581107
Company type	Private Limited Company
Incorporation date	04 Nov 2002
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other amusement and recreation activities n.e.c. (93290)

Address

Registered Address	C/O ION 10 QUEEN ST PLACE 2ND FLOOR LONDON EC4R 1BE
Country Of Origin	ENGLAND

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
Andrea Pignataro Nationality: Italian	Dates: Sunday, January 1, 2023 - present significant influence or control significant influence or control as firm
Hoxton Holdings Limited Queen Street Place, EC4R 1BE	Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	31 December
Next annual accounts due	30 September 2023, (-392 days left)
Latest accounts	31 December 2021
Next confirmation statement due	06 July 2017
Last confirmation statement dated	08 June 2016

Mortgages

Total of Mortgages	15
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	15

Previous Names

Name	Change Date
INFRAMATION LIMITED	04 Nov 2002