INFINITIVE APPS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infinitive Apps Ltd. The company was founded 12 years ago and was given the registration number 08310433. The firm's registered office is in LONDON. You can find them at 282 Bluewater House, Smugglers Way, Wandsworth Town, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | INFINITIVE APPS LTD |
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Company Number | : | 08310433 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 November 2012 |
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End of financial year | : | 31 May 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | 282 Bluewater House, Smugglers Way, Wandsworth Town, London, England, SW18 1EB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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282 Bluewater House, Smugglers Way, London, England, SW18 1EB | Director | 09 September 2015 | Active |
282, Bluewater House, Smugglers Way, Wandsworth Town, London, England, SW18 1EB | Director | 09 September 2015 | Active |
282, Bluewater House, Smugglers Way, Wandsworth Town, London, England, SW18 1EB | Director | 28 November 2012 | Active |
People with Significant Control
Director Andrew John Mcmanamon |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 282, Bluewater House, London, England, SW18 1EB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Matthew Jon Mcneile |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1983 |
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Nationality | : | New Zealander |
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Country of residence | : | England |
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Address | : | 282, Bluewater House, London, England, SW18 1EB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Kieran David Mccaldin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1974 |
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Nationality | : | Scottish |
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Country of residence | : | England |
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Address | : | 282, Bluewater House, London, England, SW18 1EB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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)