INFLUENTSUNDAY LIMITED

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

This company is commonly known as Influentsunday Limited. The company was founded just now and was given the registration number 12391267. The firm's registered office is in HINCKLEY. You can find them at Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	INFLUENTSUNDAY LIMITED
Company Number	:	12391267
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2020
End of financial year	:	31 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 64303 - Activities of venture and development capital companies 64999 - Financial intermediation not elsewhere classified 70221 - Financial management

Office Address & Contact

Registered Address	:	Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR	Secretary	15 April 2020	Active
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR	Director	30 March 2020	Active
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR	Director	30 March 2020	Active
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR	Director	08 January 2020	Active

People with Significant Control

Mr Andrew Mark Forsythe
Notified on	:	30 March 2020
Status	:	Active
Date of birth	:	February 1971
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Ralph Alexander Olsen
Notified on	:	30 March 2020
Status	:	Active
Date of birth	:	September 1971
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Matthieu Louis Papon
Notified on	:	30 March 2020
Status	:	Active
Date of birth	:	January 1978
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
Accounts type was MICRO
Next accounts dated 31 March 2022
Due by 31 December 2022 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2021 (7 months ago)
Next confirmation dated 14 October 2022
Due by 28 October 2022 (5 months remaining)

Company Filing History

Date	Category	Description
2021-10-05	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-02	Officers	Termination director company with name termination date.	Download
2021-03-04	Dissolution	Dissolution voluntary strike off suspended.	Download
2021-02-09	Gazette	Gazette notice voluntary.	Download
2021-02-02	Dissolution	Dissolution application strike off company.	Download
2020-04-23	Resolution	Resolution.	Download
2020-04-20	Capital	Capital name of class of shares.	Download
2020-04-15	Officers	Appoint person secretary company with name date.	Download
2020-04-07	Persons with significant control	Notification of a person with significant control.	Download
2020-04-07	Persons with significant control	Notification of a person with significant control.	Download
2020-04-07	Persons with significant control	Notification of a person with significant control.	Download
2020-03-31	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2020-03-30	Officers	Appoint person director company with name date.	Download
2020-03-30	Officers	Appoint person director company with name date.	Download
2020-01-08	Incorporation	Incorporation company.	Download