UKBizDB.co.uk

INFIZON LIMITED

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

This company is commonly known as Infizon Limited. The company was founded 20 years ago and was given the registration number 05112245. The firm's registered office is in RICHMOND. You can find them at Granary House, Union House Farm, Darlington Road, Richmond, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INFIZON LIMITED
Company Number:05112245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Granary House, Union House Farm, Darlington Road, Richmond, North Yorkshire, DL10 7EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granary House, Union House Farm, Darlington Road, Richmond, England, DL10 7EE

Secretary25 May 2011Active
Granary House, Union House Farm, Darlington Road, Richmond, England, DL10 7EE

Director26 April 2004Active
Flat 1, 77 Brighton Road, Purley, CR8 4HD

Secretary26 April 2004Active
4 St Trinians Close, Richmond, DL10 7ST

Secretary18 May 2004Active
Flat 1, 77 Brighton Road, Purley, CR8 4HD

Director26 April 2004Active

People with Significant Control

Mrs Angela Catherine Mary Bradford
Notified on:26 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Granary House, Union House Farm, Richmond, England, DL10 7EE
Nature of control:
  • Ownership of shares 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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-29Gazette

Gazette notice voluntary.

Download
2020-12-16Dissolution

Dissolution application strike off company.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-26Accounts

Accounts with accounts type dormant.

Download
2019-05-09Accounts

Accounts with accounts type dormant.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-30Accounts

Accounts with accounts type dormant.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-20Accounts

Accounts with accounts type dormant.

Download
2015-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-28Address

Change sail address company with old address new address.

Download
2015-04-28Officers

Change person director company with change date.

Download
2015-04-28Accounts

Accounts with accounts type total exemption small.

Download
2014-11-06Accounts

Change account reference date company previous extended.

Download
2014-06-29Address

Change registered office address company with date old address.

Download
2014-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-29Accounts

Accounts with accounts type total exemption small.

Download
2013-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-29Accounts

Accounts with accounts type total exemption small.

Download
2012-05-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.