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Influentsunday Limited, LE10 0PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 4 years ago 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 2022
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 InformationRoleAppointedStatus
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR

Director30 March 2020Active
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR

Director30 March 2020Active
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR

Secretary15 April 2020Active
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR

Director08 January 2020Active

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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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