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 6 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 Information | Role | Appointed | Status |
|---|
| 3, Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX | Secretary | 11 July 2018 | Active |
| 3, Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX | Director | 11 July 2018 | Active |
| 3, Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX | Director | 10 July 2019 | Active |
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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)