This company is commonly known as Infinigate Uk Ltd. The company was founded 22 years ago and was given the registration number 04279704. The firm's registered office is in LONDON. You can find them at Arch 8, Chancel Street, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | INFINIGATE UK LTD |
|---|---|---|
| Company Number | : | 04279704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arch 8, Chancel Street, London, SE1 0UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 6-8 Bonhill Street, London, England, EC2A 4BX | Director | 21 September 2020 | Active |
| First Floor, 6-8 Bonhill Street, London, England, EC2A 4BX | Director | 21 September 2023 | Active |
| Arch 8, Chancel Street, London, United Kingdom, SE1 0UR | Secretary | 12 September 2007 | Active |
| Arch 8, Chancel Street, London, England, SE1 0UR | Secretary | 01 November 2014 | Active |
| 107, Pitt Crescent, Wimbledon Park, London, SW19 8HR | Secretary | 07 February 2003 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 31 August 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 August 2001 | Active |
| Arch 8, Chancel Street, London, SE1 0UR | Director | 03 April 2020 | Active |
| Grunstrasse 14, Rotkreuz, Switzerland, | Director | 20 September 2012 | Active |
| Grunstrasse 14, Rotkreuz, Switzerland, | Director | 20 September 2012 | Active |
| Arch 8, Chancel Street, London, United Kingdom, SE1 0UR | Director | 05 January 2006 | Active |
| 94 Michaels Avenue, Ellerslie, New Zealand, | Director | 31 August 2001 | Active |
| First Floor, 6-8 Bonhill Street, London, England, EC2A 4BX | Director | 29 June 2018 | Active |
| 88 Lincoln Street, Ponsonby, New Zealand, | Director | 31 August 2001 | Active |
| Arch 8, Chancel Street, London, United Kingdom, SE1 0UR | Director | 05 January 2006 | Active |
| 60 Ellesmere Road, Dollis Hill, London, NW10 1JR | Director | 31 August 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 August 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
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