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Officers15

Documents100

Additional data

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Last updated: Mar 31, 2024

INFRAMATION LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 04 Nov 2002 (22 years ago)

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Summary

NameINFRAMATION LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04581107
Incorporation Date04 Nov 2002 (22 years ago) / 489 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O ION 10 QUEEN ST PLACE, 2ND FLOOR, EC4R 1BE

Officers

corporate

IndividualUnited Kingdom

HOXTON HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2022

individual

IndividualUnited Kingdom

Andrea Pignataro

Person with significant control


Appointed on01 Jan 2023

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Morris, Thomas Anthony Salmon

Director


Appointed on05 Oct 2007

Resigned on05 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gullapalli, Kunal Venkat

Director


Appointed on01 Nov 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Allison, Deborah Tracey

Secretary


Appointed on05 Oct 2007

Resigned on07 Jan 2009

individual

IndividualUnited Kingdom

Cole, Susan Alison

Secretary


Appointed on04 Nov 2002

Resigned on05 Oct 2007

Country of residenceEngland

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Documents

DateNameTypeDocument
07 Oct 2022LegacyGUARANTEE2View
07 Oct 2022LegacyAGREEMENT2View
07 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Jun 2023
    due by 22 Jun 2023
  • Last statement dated08 Jun 2022
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges15
  • Satisfied15

Frequently asked questions

Where is INFRAMATION LIMITED's headquarters?

INFRAMATION LIMITED's headquarters is located at ENGLAND, LONDON, C/O ION 10 QUEEN ST PLACE, 2ND FLOOR, EC4R 1BE

What is INFRAMATION LIMITED's industry?

INFRAMATION LIMITED is in the industry of Other amusement and recreation activities

What year was INFRAMATION LIMITED started?

INFRAMATION LIMITED was started in 2002

Sources: Companies House