INFATRADE (UK) LTD. - LONDON
Company Profile | Company Filings |
Overview
INFATRADE (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFATRADE (UK) LTD. was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861107. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INFATRADE (UK) LTD. was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861107. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INFATRADE (UK) LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TERMINAL HOUSE, OFFICE 525
LONDON
SW1W 0AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALON KLEIN | Aug 1987 | Polish | Director | 2013-01-01 | CURRENT |
ELI EZER KLEIN | Apr 1958 | Israeli | Director | 2001-09-07 UNTIL 2013-01-01 | RESIGNED |
MR ALAN DANIEL MAURICE ZEFFERTT | Feb 1952 | British | Secretary | 2006-10-27 UNTIL 2010-11-22 | RESIGNED |
TANIA CLARE | Dec 1960 | Secretary | 1999-04-24 UNTIL 2001-01-19 | RESIGNED | |
DR JENNIFER MARGARET COX | Aug 1952 | British | Secretary | 1996-05-07 UNTIL 1997-10-31 | RESIGNED |
MRS DOMINIQUE FENZL | Secretary | 2010-11-23 UNTIL 2012-08-01 | RESIGNED | ||
ANITA LOUISE SMIDT OLSEN | Jun 1962 | Secretary | 1996-01-08 UNTIL 1996-05-03 | RESIGNED | |
NIALL ANGUS TAYLOR | Aug 1946 | Secretary | 1997-11-01 UNTIL 1999-03-23 | RESIGNED | |
GERALDINE ANNE WELSBY | Dec 1954 | Secretary | 1993-10-11 UNTIL 1996-01-08 | RESIGNED | |
MARK BARNETT | British | Secretary | 2003-08-07 UNTIL 2006-10-27 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-10-11 UNTIL 1993-10-11 | RESIGNED | ||
BRIAN JACK YOUD | Mar 1947 | British | Director | 1997-07-07 UNTIL 1998-10-21 | RESIGNED |
ELI EZER KLEIN | Apr 1958 | Israeli | Director | 1993-10-11 UNTIL 2000-10-01 | RESIGNED |
MAZURSKY HANNA | Oct 1954 | Israeli | Director | 1998-10-21 UNTIL 2001-11-30 | RESIGNED |
CP SECRETARIES LIMITED | Corporate Secretary | 2001-01-19 UNTIL 2003-08-07 | RESIGNED | ||
CONGRESS COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2012-09-19 UNTIL 2018-02-05 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-11 UNTIL 1993-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eli Ezer Klein | 2016-10-12 | 4/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Alon Klein | 2016-04-06 - 2016-10-12 | 8/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infatrade (UK) Ltd - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £44,521 equity |
Infatrade (UK) Ltd - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £140,499 Cash |
Infatrade (UK) Ltd - Period Ending 2020-12-31 | 2021-09-22 | 31-12-2020 | £83,674 Cash |
Infatrade (UK) Ltd - Period Ending 2019-12-31 | 2020-06-20 | 31-12-2019 | £188,477 Cash |
INFATRADE (UK) LTD. | 2019-10-01 | 31-12-2018 | £196,197 Cash £402,326 equity |
Micro-entity Accounts - INFATRADE (UK) LTD. | 2018-08-30 | 31-12-2017 | £400,218 equity |
Infatrade (UK) Limited - Accounts to registrar - small 17.2 | 2017-08-18 | 31-12-2016 | £1,773,223 Cash £347,933 equity |
Infatrade (UK) Ltd - Abbreviated accounts 16.1 | 2016-05-04 | 31-12-2015 | £71,690 Cash £248,465 equity |
Infatrade (UK) Limited - Limited company - abbreviated - 11.6 | 2015-07-31 | 31-12-2014 | £57,202 Cash £243,266 equity |
Infatrade (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-12-2013 | £81,591 Cash £273,635 equity |