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Infield 3d Advertising Limited, SW6 2DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INFIELD 3D ADVERTISING LIMITED

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

This company is commonly known as Infield 3d Advertising Limited. The company was founded 16 years ago and was given the registration number 06339857. The firm's registered office is in LONDON. You can find them at 642a Kings Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INFIELD 3D ADVERTISING LIMITED
Company Number:06339857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:642a Kings Road, London, SW6 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Onside Law Limited, 642a Kings Road, London, United Kingdom, SW6 2DU

Director29 October 2019Active
Central Buildings, Richmond Terrace, Blackburn, BB1 7AP

Secretary10 August 2007Active
Central Buildings, Richmond Terrace, Blackburn, BB1 7AP

Director10 August 2007Active
Central Buildings, Richmond Terrace, Blackburn, BB1 7AP

Director28 April 2009Active
23, Elysium Gate, 126-128 New Kings Road, London, England, SW6 4LZ

Director01 December 2012Active
Central Buildings, Richmond Terrace, Blackburn, BB1 7AP

Director10 August 2007Active
642a, Kings Road, London, SW6 2DU

Director12 September 2012Active

People with Significant Control

Amayse Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit C4 Sandown Industrial Estate, Mill Road, Esher, United Kingdom, KT10 8BL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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