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INFINIDAT EUROPE LTD

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

This company is commonly known as Infinidat Europe Ltd. The company was founded 9 years ago and was given the registration number 09657862. The firm's registered office is in LONDON. You can find them at 37 Broadhurst Gardens, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:INFINIDAT EUROPE LTD
Company Number:09657862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:37 Broadhurst Gardens, London, United Kingdom, NW6 3QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United States, E14 5HU

Corporate Secretary02 January 2024Active
Tower A, Ackerstein Tower, 9 Hamenofim Street, Hertzelia Pituach, Israel,

Director08 March 2021Active
37, Broadhurst Gardens, London, United Kingdom, NW6 3QT

Director31 July 2015Active
37, Broadhurst Gardens, London, United Kingdom, NW6 3QT

Director11 September 2015Active
37, Broadhurst Gardens, London, United Kingdom, NW6 3QT

Director16 September 2015Active
9, Tower A Ackerstein Towers, Hamenofim Street, Hetzliya Pituach, Israel,

Director23 September 2020Active
55, Leicester Street, Ma 02445-5718, Brookline, United States,

Director25 June 2015Active
37, Broadhurst Gardens, London, United Kingdom, NW6 3QT

Director31 July 2015Active

People with Significant Control

Moshe Yanai
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Israeli
Country of residence:Israel
Address:3, Antokolsky St., Tel Aviv, Israel, 6404420
Nature of control:
  • Ownership of shares 25 to 50 percent
Rachel Yanai
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Israeli
Country of residence:Israel
Address:3, Antokolsky St., Tel Aviv, Israel, 6404420
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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