THE INFATUATION LTD - LONDON
| Company Profile | Company Filings |
Overview
THE INFATUATION LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE INFATUATION LTD was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533930. The accounts status is FULL and accounts are next due on 30/09/2024.
THE INFATUATION LTD was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533930. The accounts status is FULL and accounts are next due on 30/09/2024.
THE INFATUATION LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
25 BANK STREET
LONDON
E14 5JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-12-16 | CURRENT | ||
| ANDREW STEINTHAL | Jun 1980 | American | Director | 2016-12-20 | CURRENT |
| MR. SAMUEL GERSHON FAYE | Mar 1988 | American | Director | 2019-09-15 | CURRENT |
| CHRISTOPHER STANG | Aug 1979 | American | Director | 2016-12-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wndrco Llc | 2018-08-10 - 2021-10-13 | Los Angeles |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
| Christopher Stang | 2016-12-20 - 2021-10-13 | 8/1979 | London | Voting rights 25 to 50 percent |
| Andrew Steinthal | 2016-12-20 - 2021-10-13 | 6/1980 | London | Voting rights 25 to 50 percent |