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INFSTREAM LTD

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

This company is commonly known as Infstream Ltd. The company was founded 4 years ago and was given the registration number 12350349. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:INFSTREAM LTD
Company Number:12350349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director05 December 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 December 2019Active

People with Significant Control

Certi Holdings Limited
Notified on:25 May 2021
Status:Active
Country of residence:Jersey
Address:Valley Villa, La Vallee Des Vaux, Jersey, Jersey, JE2 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Callum Cunningham
Notified on:05 December 2019
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benedict Lewis
Notified on:05 December 2019
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-06Dissolution

Dissolution application strike off company.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-05Incorporation

Incorporation company.

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