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INFLECTION LIMITED

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

This company is commonly known as Inflection Limited. The company was founded 13 years ago and was given the registration number 07616353. The firm's registered office is in HYTHE. You can find them at 15 Alexandra Corniche, , Hythe, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INFLECTION LIMITED
Company Number:07616353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Alexandra Corniche, Hythe, Kent, CT21 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary28 May 2015Active
Haagdijk 10-A, Breda, Netherlands, 4811 TT

Director03 May 2011Active
Mercuriuslaan 9, Breda, Netherlands, 4823 EB

Director03 May 2011Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary27 April 2011Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary02 November 2011Active
156, Dalerveenstraat, Den Haag, The Netherlands, 2545 NH

Director27 April 2011Active

People with Significant Control

Emmy Benedicte Johanna Luijten
Notified on:01 June 2016
Status:Active
Date of birth:August 1951
Nationality:Dutch
Address:15, Alexandra Corniche, Hythe, CT21 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Leo Ketelings
Notified on:01 June 2016
Status:Active
Date of birth:May 1953
Nationality:Dutch
Address:15, Alexandra Corniche, Hythe, CT21 5RW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-07-22Gazette

Gazette filings brought up to date.

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2017-07-19Accounts

Accounts with accounts type dormant.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-18Gazette

Gazette notice compulsory.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2016-04-07Accounts

Accounts amended with accounts type dormant.

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2015-05-28Officers

Termination secretary company with name termination date.

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2015-05-28Officers

Appoint corporate secretary company with name date.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-05-10Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-05-01Annual return

Annual return company with made up date full list shareholders.

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