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INFERNO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inferno Limited. The company was founded 33 years ago and was given the registration number 02604658. The firm's registered office is in LONDON. You can find them at 31 Great Queen Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:INFERNO LIMITED
Company Number:02604658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:31 Great Queen Street, London, WC2B 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Old Bailey, London, England, EC4M 7EG

Secretary19 December 2013Active
16, Old Bailey, London, England, EC4M 7EG

Director31 March 2022Active
16, Old Bailey, London, England, EC4M 7EG

Director31 March 2022Active
16, Old Bailey, London, England, EC4M 7EG

Director03 June 2021Active
17 Langsmead, Blindley Heath, Lingfield, RH7 6JT

Secretary29 July 1999Active
54 Stanhope Road, St. Albans, AL1 5BL

Secretary19 March 2007Active
Yew Tree Cottage, Mill End, Chadlington, OX7 3NY

Secretary22 August 2003Active
Yew Tree Cottage, Mill End, Chadlington, OX7 3NY

Secretary29 May 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 April 1991Active
31, Great Queen Street, London, United Kingdom, WC2B 5AE

Director12 September 2011Active
16, Old Bailey, London, England, EC4M 7EG

Director19 December 2013Active
16, Old Bailey, London, England, EC4M 7EG

Director10 December 2019Active
17 Langsmead, Blindley Heath, Lingfield, RH7 6JT

Director29 July 1999Active
31, Great Queen Street, London, United Kingdom, WC2B 5AE

Director23 June 2010Active
Flat 39, 135 Shepherdess Walk, London, United Kingdom, N1 7RR

Director22 May 2006Active
24 Marina Place, Old Bridge Street, Hampton Wick, KT1 4BH

Director29 May 1991Active
49 Waxwell Lane, Pinner, HA5 3EJ

Director17 October 1995Active
The Old Rectory, Rectory Lane, Sutton Valence, ME17 3BS

Director04 January 2000Active
31, Great Queen Street, London, United Kingdom, WC2B 5AE

Director01 March 2013Active
Flat 16, 55-57 Barrington Road, London, United Kingdom, SW9 7JG

Director01 April 2006Active
8 Kempe Road, London, NW6 6SJ

Director21 October 1999Active
31, Great Queen Street, London, United Kingdom, WC2B 5AE

Director24 September 2013Active
6 The Terrace, Rochester, ME1 1XN

Director22 May 2006Active
54 Stanhope Road, St. Albans, AL1 5BL

Director19 March 2007Active
45, South Western Road, St Margarets, London, Uk, TW1 1LG

Director19 September 2008Active
3 Holbrook Close, Highgate, W19 5HH

Director22 August 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 April 1991Active
31 Grantham Road, London, W4 2RT

Director17 October 1995Active
31, Great Queen Street, London, United Kingdom, WC2B 5AE

Director19 December 2013Active
Kingswood House, Eyhurst Close, Kingswood, KT20 6NR

Director29 May 1991Active
16, Old Bailey, London, England, EC4M 7EG

Director19 December 2013Active
16, Old Bailey, London, England, EC4M 7EG

Director19 December 2013Active
31, Great Queen Street, London, United Kingdom, WC2B 5AE

Director12 September 2011Active
31, Great Queen Street, London, United Kingdom, WC2B 5AE

Director04 January 2000Active
Yew Tree Cottage, Mill End, Chadlington, OX7 3NY

Director22 August 2003Active

People with Significant Control

Fcb Inferno Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, Great Queen Street, London, England, WC2B 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-12Persons with significant control

Notification of a person with significant control statement.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-23Accounts

Legacy.

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2022-09-23Other

Legacy.

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2022-09-23Other

Legacy.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-06Address

Change sail address company with old address new address.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-20Address

Change registered office address company with date old address new address.

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2021-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-01Accounts

Legacy.

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2021-10-01Other

Legacy.

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2021-10-01Other

Legacy.

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2021-06-08Address

Change registered office address company with date old address new address.

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2021-06-08Officers

Appoint person director company with name date.

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