INFOSYS FLUIDO UK, LTD. - LONDON
| Company Profile | Company Filings |
Overview
INFOSYS FLUIDO UK, LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFOSYS FLUIDO UK, LTD. was incorporated 9 years ago on 29/09/2014 and has the registered number: 09240072. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOSYS FLUIDO UK, LTD. was incorporated 9 years ago on 29/09/2014 and has the registered number: 09240072. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOSYS FLUIDO UK, LTD. - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLUS U.K., LTD. (until 03/06/2020)
SIMPLUS U.K., LTD. (until 03/06/2020)
CLOUT PARTNERS LIMITED (until 03/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KARMESH VASWANI | Mar 1972 | British | Director | 2020-06-01 | CURRENT |
| INDRANIL MUKHERJEE | Aug 1970 | Indian | Director | 2020-06-01 | CURRENT |
| THOMAS JOHANSON | Jun 1969 | Finnish | Director | 2021-08-26 | CURRENT |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2019-11-20 | CURRENT | ||
| RYAN WESTWOOD | Jun 1983 | American | Director | 2019-11-20 UNTIL 2020-06-01 | RESIGNED |
| ISAAC WESTWOOD | Jul 1986 | American | Director | 2019-11-20 UNTIL 2020-06-01 | RESIGNED |
| MR CHRISTOPHER EDWARD WALLACE | Nov 1971 | British | Director | 2014-09-29 UNTIL 2014-11-06 | RESIGNED |
| MR PINAL KIRITKUMAR PATEL | Dec 1966 | British | Director | 2014-11-06 UNTIL 2019-11-20 | RESIGNED |
| MR ARUNKUMAR BALVANTRAI NAIK | Jan 1961 | British | Director | 2014-11-06 UNTIL 2017-09-19 | RESIGNED |
| MR NANIK VASHDEV MIRPURI | Oct 1968 | British | Director | 2014-11-06 UNTIL 2019-11-20 | RESIGNED |
| KAI MAKELA | Dec 1969 | Finnish | Director | 2020-06-01 UNTIL 2021-07-15 | RESIGNED |
| MR KIERAN PATRICK CARRICK | Aug 1961 | Irish | Director | 2015-08-24 UNTIL 2019-11-20 | RESIGNED |
| MR CHRISTOPHER EDWARD WALLACE | Secretary | 2014-10-02 UNTIL 2019-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infosys Limited | 2020-06-30 | Bangalore Karnataka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Simplus Europe, Ltd. | 2019-11-20 - 2020-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Pinal Kiritkumar Patel | 2016-04-06 - 2019-11-20 | 12/1966 | London | Significant influence or control |
| Mr Kieran Patrick Carrick | 2016-04-06 - 2019-11-20 | 8/1961 | London | Significant influence or control |
| Mr Nanik Vashdev Mirpuri | 2016-04-06 - 2019-11-20 | 10/1968 | London | Significant influence or control |
| Mr Arunkumar Balvantrai Naik | 2016-04-06 - 2017-09-19 | 1/1961 | St. Albans Hertfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Infosys Fluido UK, Ltd. - Limited company accounts 23.2 | 2024-05-18 | 31-12-2023 | £448,433 Cash |
| Infosys Fluido UK, Ltd. - Limited company accounts 22.3 | 2023-04-01 | 31-12-2022 | £42,598 Cash £-2,113,595 equity |
| Infosys Fluido UK, Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-07-25 | 31-01-2020 | £54,931 Cash £131,652 equity |
| Clout Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-30 | 31-12-2018 | £71,156 Cash £55,950 equity |
| Clout Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-13 | 31-12-2017 | £243,472 Cash £216,232 equity |
| Clout Partners Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £-236,841 equity |
| Clout Partners Limited - Abbreviated accounts 16.1 | 2016-06-30 | 31-12-2015 | £65,091 Cash £9,400 equity |