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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 InformationRoleAppointedStatus
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

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

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 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

DateCategoryDescription
2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Termination director company with name termination date.

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2021-03-04Dissolution

Dissolution voluntary strike off suspended.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Dissolution

Dissolution application strike off company.

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2020-04-23Resolution

Resolution.

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2020-04-20Capital

Capital name of class of shares.

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2020-04-15Officers

Appoint person secretary company with name date.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-04-07Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Officers

Appoint person director company with name date.

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2020-01-08Incorporation

Incorporation company.

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