INFINIGY (UK) HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INFINIGY (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFINIGY (UK) HOLDINGS LIMITED was incorporated 8 years ago on 05/06/2015 and has the registered number: 09624723. The accounts status is SMALL and accounts are next due on 30/09/2024.
INFINIGY (UK) HOLDINGS LIMITED was incorporated 8 years ago on 05/06/2015 and has the registered number: 09624723. The accounts status is SMALL and accounts are next due on 30/09/2024.
INFINIGY (UK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
HAMPDEN HOUSE
LONDON
SW20 0TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YAKOV TSAROYA | Dec 1969 | American | Director | 2015-06-05 | CURRENT |
| MR GUY SHIMON BERNSTEIN | Mar 1968 | Israeli | Director | 2015-06-05 | CURRENT |
| MR ASAF BERENSTIN | Jan 1978 | Israeli | Director | 2015-06-05 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magic Software Enterprises Ltd | 2016-04-06 | Or Yehuda |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INFINIGY_(UK)_HOLDINGS_LI - Accounts | 2023-12-26 | 31-12-2022 | £1,379,985 equity |
| INFINIGY_(UK)_HOLDINGS_LI - Accounts | 2022-12-08 | 31-12-2021 | £1,382,461 equity |
| INFINIGY_(UK)_HOLDINGS_LI - Accounts | 2021-12-28 | 31-12-2020 | £1,385,219 equity |
| INFINIGY_(UK)_HOLDINGS_LI - Accounts | 2020-12-22 | 31-12-2019 | £1,388,012 equity |
| INFINIGY_(UK)_HOLDINGS_LI - Accounts | 2019-09-24 | 31-12-2018 | £1,390,213 equity |