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INFINEX CONSULTING LTD

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

This company is commonly known as Infinex Consulting Ltd. The company was founded 5 years ago and was given the registration number 12039425. The firm's registered office is in LONDON. You can find them at Suite 9, Beaufort Court Admirals Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFINEX CONSULTING LTD
Company Number:12039425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:Suite 9, Beaufort Court Admirals Way, London, England, E14 9XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
315 Ability Place, 37 Millharbour, London, United Kingdom, E14 9DL

Director11 March 2021Active
Suite 9, Beaufort Court Admirals Way, London, England, E14 9XL

Director07 June 2019Active
Suite 9, Beaufort Court Admirals Way, London, England, E14 9XL

Director07 June 2019Active
Suite 9, Beaufort Court Admirals Way, London, England, E14 9XL

Director07 June 2019Active

People with Significant Control

Samuel Langa
Notified on:07 June 2019
Status:Active
Date of birth:April 1970
Nationality:Belgian
Country of residence:England
Address:Suite 9, Beaufort Court Admirals Way, London, England, E14 9XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-13Officers

Termination director company with name termination date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Appoint person director company with name date.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-01-03Address

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

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2019-06-07Incorporation

Incorporation company.

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