INFIMO LTD - CARDIFF


Company Profile Company Filings

Overview

INFIMO LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
INFIMO LTD was incorporated 5 years ago on 22/02/2019 and has the registered number: 11842405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INFIMO LTD - CARDIFF

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

SUITE 9/10 HOMES HOUSE
CARDIFF
CF5 5TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROACH May 1962 British Director 2019-02-22 CURRENT
MR STEVEN PYNE Sep 1988 British Director 2019-07-31 UNTIL 2021-09-07 RESIGNED
MR LEON PISANI Dec 1985 British Director 2019-07-31 UNTIL 2021-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Pyne 2019-07-31 - 2021-09-07 9/1988 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leon Pisani 2019-07-31 - 2021-09-07 12/1985 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Roach 2019-02-22 5/1962 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PTI DIRECT SALES LTD CAERAU Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MR HOMES (SALES) LTD CARDIFF WALES Active DORMANT 68320 - Management of real estate on a fee or contract basis
MR HOMES LETTINGS LTD CARDIFF WALES Active DORMANT 99999 - Dormant Company
MR HOMES ESTATE AGENTS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
M ROACH LIMITED CARDIFF WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
MR HOMES MORTGAGES LTD CARDIFF WALES Active DORMANT 99999 - Dormant Company
ACTIVEQUOTE LIMITED CARDIFF Active FULL 62012 - Business and domestic software development
POSITIVELY MONEY LTD DARWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DGG DEVELOPMENT LTD. CAERPHILLY WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MR COFFI (BUNKER STATION) LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
INFIMO (EQUITY RELEASE) LTD CARDIFF UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FIMO LTD CARDIFF WALES Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
InFiMo Ltd 2024-02-09 31-12-2023 £67,090 Cash
InFiMo Ltd 2023-04-25 31-12-2022 £84,116 Cash £2,314 equity
InFiMo Ltd 2022-09-29 31-12-2021 £63,307 Cash £423 equity
InFiMo Ltd 2021-09-29 31-12-2020 £70,277 Cash £-1,144 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.T.MOSSFORD & CO.,LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
DIPEC PLASTICS HOLDINGS LIMITED CARDIFF WALES Active MICRO ENTITY 22290 - Manufacture of other plastic products
LOVING MEMORIES LIMITED CARDIFF WALES Active DORMANT 32990 - Other manufacturing n.e.c.
PAUL PASCOE HEATING & PLUMBING SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DHFS DAVIES HARRIS FINANCIAL SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATEKEEPER SECURITY SERVICES LIMITED CARDIFF WALES Active DORMANT 80200 - Security systems service activities
GLOSSHOME LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
TOP NOTCH DRIVING LTD CARDIFF WALES Active MICRO ENTITY 49410 - Freight transport by road
PLATINUM VEHICLE SERVICES CARDIFF LTD CARDIFF WALES Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
FIMO LTD CARDIFF WALES Active DORMANT 64999 - Financial intermediation not elsewhere classified