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INFLECTIX LIMITED

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

This company is commonly known as Inflectix Limited. The company was founded 5 years ago and was given the registration number 11459456. The firm's registered office is in CHELTENHAM. You can find them at 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:INFLECTIX LIMITED
Company Number:11459456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom, GL52 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX

Secretary11 July 2018Active
3, Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX

Director11 July 2018Active
3, Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX

Director10 July 2019Active

People with Significant Control

G-Smatt Europe Media Limited
Notified on:30 November 2022
Status:Active
Country of residence:England
Address:3, Fairview Road, Cheltenham, England, GL52 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ho Joon Lee
Notified on:10 July 2019
Status:Active
Date of birth:January 1973
Nationality:South Korean
Country of residence:United Kingdom
Address:3, Fairview Court, Cheltenham, United Kingdom, GL52 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Orhan Ertughrul
Notified on:11 July 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Change account reference date company previous extended.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Change person secretary company with change date.

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2020-07-13Officers

Change person director company with change date.

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2020-07-13Address

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

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-11-01Officers

Appoint person director company with name date.

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2019-10-31Capital

Capital allotment shares.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-05-20Resolution

Resolution.

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2019-03-01Resolution

Resolution.

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2018-07-11Incorporation

Incorporation company.

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