INFLECTIX LIMITED
3 FAIRVIEW COURT, FAIRVIEW ROAD, CHELTENHAM GL52 2EX- Active
- Private Limited Company
- Company No. 11459456
- Last Updated: 01 Mar 2024
Company Profile
INFLECTIX LIMITED was incorporated on Wednesday, July 11, 2018 as a Private Limited Company with registered address in CHELTENHAM. INFLECTIX LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 12 days.
| Name | INFLECTIX LIMITED |
|---|---|
| Company number | 11459456 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GL52 2EX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| G-Smatt Europe Media Limited Fairview Road, GL52 2EX |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ho Joon Lee Nationality: South Korean |
Dates: Wednesday, July 10, 2019 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Orhan Ertughrul Nationality: British |
Dates: Wednesday, July 11, 2018 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFLECTIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFLECTIX LIMITED | 11 Jul 2018 |
| MACHINA ELECTRICA LIMITED | 01 Mar 2019 |
| RETAIL MEDIA DISPLAYS LIMITED | 20 May 2019 |