INFLUENTSUNDAY LIMITED

SUITE 2 THE OLD FACTORY OFFICES, 8 HAWLEY ROAD, HINCKLEY LE10 0PR

Active - Proposal to Strike off
Private Limited Company
Company No. 12391267
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

INFLUENTSUNDAY LIMITED was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in HINCKLEY. INFLUENTSUNDAY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 8 months and 12 days.

Name	INFLUENTSUNDAY LIMITED
Company number	12391267
Company type	Private Limited Company
Incorporation date	08 Jan 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of financial services holding companies (64205) Activities of venture and development capital companies (64303) Financial intermediation not elsewhere classified (64999) Financial management (70221)

Address

Registered Address	SUITE 2 THE OLD FACTORY OFFICES 8 HAWLEY ROAD HINCKLEY LE10 0PR
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
Mr Ralph Alexander Olsen Nationality: French	Dates: Monday, March 30, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors as firm significant influence or control as firm
Mr Matthieu Louis Papon Nationality: French	Dates: Monday, March 30, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors as firm significant influence or control as firm
Mr Andrew Mark Forsythe Nationality: English	Dates: Monday, March 30, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors as firm significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2023, (-325 days left)
Latest accounts	31 January 2022
Next confirmation statement due	05 February 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against INFLUENTSUNDAY LIMITED.

Previous Names

Name	Change Date
INFLUENTSUNDAY LIMITED	08 Jan 2020