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INFIRST (US HOLDINGS) LIMITED

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

This company is commonly known as Infirst (us Holdings) Limited. The company was founded 5 years ago and was given the registration number 11986839. The firm's registered office is in LONDON. You can find them at Central Point, 45 Beech Street, London, Uk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INFIRST (US HOLDINGS) LIMITED
Company Number:11986839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Central Point, 45 Beech Street, London, Uk, United Kingdom, EC2Y 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director10 May 2021Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director10 May 2021Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director13 May 2022Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director10 May 2021Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director09 May 2019Active
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director04 June 2019Active

People with Significant Control

Biocopea Limited
Notified on:09 May 2019
Status:Active
Country of residence:United Kingdom
Address:London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-05-10Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Resolution

Resolution.

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2024-01-30Capital

Capital allotment shares.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-08Address

Change sail address company with new address.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-09-09Capital

Second filing capital allotment shares.

Download
2022-08-10Capital

Capital allotment shares.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Resolution

Resolution.

Download
2022-06-13Incorporation

Memorandum articles.

Download
2022-05-24Capital

Capital allotment shares.

Download
2022-05-23Officers

Appoint person director company with name date.

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2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Capital

Second filing capital allotment shares.

Download
2022-03-28Capital

Second filing capital allotment shares.

Download
2022-01-31Persons with significant control

Change to a person with significant control.

Download
2021-11-12Incorporation

Memorandum articles.

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2021-11-12Resolution

Resolution.

Download
2021-11-12Capital

Capital alter shares subdivision.

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2021-11-12Capital

Capital alter shares subdivision.

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2021-11-11Capital

Capital allotment shares.

Download
2021-11-11Capital

Capital allotment shares.

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2021-09-07Address

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

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