INFINIUM LOGISTICS SOLUTIONS UK LIMITED - RICHMOND UPON THAMES
| Company Profile | Company Filings |
Overview
INFINIUM LOGISTICS SOLUTIONS UK LIMITED is a Private Limited Company from RICHMOND UPON THAMES ENGLAND and has the status: Active.
INFINIUM LOGISTICS SOLUTIONS UK LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12367869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINIUM LOGISTICS SOLUTIONS UK LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12367869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFINIUM LOGISTICS SOLUTIONS UK LIMITED - RICHMOND UPON THAMES
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
LEVEL 2 HOLBROOKE STUDIOS
RICHMOND UPON THAMES
TW10 6UD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFINIUM LOGISTICS SOLUTIONS LIMITED (until 24/03/2021)
INFINIUM LOGISTICS SOLUTIONS LIMITED (until 24/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JAMES WESTCOTT MARTIN | Aug 1956 | British | Director | 2023-10-02 | CURRENT |
| MR JAMES PETER IVAN LEE | Dec 1974 | British | Director | 2019-12-17 | CURRENT |
| MR CHRISTOPHER JOHN GREEN | Feb 1976 | Australian | Director | 2021-07-15 | CURRENT |
| PHILLIP PAUL BAYLISS | Dec 1981 | Australian | Director | 2023-07-20 | CURRENT |
| MR JOHN PAUL MCCORMACK | Jan 1971 | Irish | Director | 2019-12-17 UNTIL 2023-05-13 | RESIGNED |
| MR IAN HEWITT | Sep 1960 | British | Director | 2019-12-17 UNTIL 2020-06-30 | RESIGNED |
| ALEXANDER GOKHAN CAKIR | Apr 1990 | British | Director | 2021-07-15 UNTIL 2023-10-02 | RESIGNED |
| NIGEL WILLIAMS | Jun 1955 | British | Director | 2020-06-30 UNTIL 2023-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greenpoint Infinium Gp, Lp | 2022-05-05 | Kent County Delaware |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
|
| Infinium Logistics Holdings Limited | 2021-03-25 - 2022-05-05 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Blackrock Business Consulting Ltd | 2020-06-30 - 2022-05-05 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Infinium Holdings Limited | 2019-12-17 - 2021-03-25 | Halifax |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Cwi Global Holdings Ltd | 2019-12-17 - 2020-06-30 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Infinium_Logistics_Soluti - Accounts | 2024-05-10 | 31-12-2023 | £2,409,546 Cash £7,291,176 equity |
| Infinium_Logistics_Soluti - Accounts | 2023-09-19 | 31-12-2022 | £6,520,457 Cash £11,527,340 equity |
| Infinium_Logistics_Soluti - Accounts | 2022-09-29 | 31-12-2021 | £146,453 Cash £1,511,682 equity |
| Infinium_Logistics_Soluti - Accounts | 2021-04-22 | 31-12-2020 | £121,822 Cash £-22,947 equity |