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INFINIUM LOGISTICS SOLUTIONS UK LIMITED - Holbrooke Studio, 2 Holbrooke Place, Richmond-Upon-Thames, TW10 6UD, United Kingdom
Company Information
- Company registration number
- 12367869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holbrooke Studio
- 2 Holbrooke Place
- Richmond-Upon-Thames
- TW10 6UD
- England Holbrooke Studio, 2 Holbrooke Place, Richmond-Upon-Thames, TW10 6UD, England UK
Management
- Managing Directors
- LEE, James Peter Ivan
- CAKIR, Alexander Gokhan
- GREEN, Christopher John
- BAYLISS, Phillip Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-17
- Age Of Company 2019-12-17 4 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
- Greenpoint Infinium Gp, Lp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFINIUM LOGISTICS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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INFINIUM LOGISTICS SOLUTIONS UK LIMITED Company Description
- INFINIUM LOGISTICS SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12367869. Its current trading status is "live". It was registered 2019-12-17. It was previously called INFINIUM LOGISTICS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Holbrooke Studio .
Get INFINIUM LOGISTICS SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinium Logistics Solutions Uk Limited - Holbrooke Studio, 2 Holbrooke Place, Richmond-Upon-Thames, TW10 6UD, United Kingdom
- 2019-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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change-person-director-company-with-change-date (2023-04-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-27) - AD01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-12) - RP04CS01
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notification-of-a-person-with-significant-control (2022-09-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-29) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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second-filing-capital-allotment-shares (2022-05-26) - RP04SH01
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capital-cancellation-shares (2022-05-24) - SH06
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capital-return-purchase-own-shares (2022-05-24) - SH03
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capital-allotment-shares (2022-05-19) - SH01
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capital-cancellation-shares (2022-05-17) - SH06
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capital-allotment-shares (2022-02-07) - SH01
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confirmation-statement-with-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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capital-allotment-shares (2021-06-04) - SH01
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confirmation-statement-with-updates (2021-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
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memorandum-articles (2021-03-14) - MA
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resolution (2021-03-14) - RESOLUTIONS
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resolution (2021-03-24) - RESOLUTIONS
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capital-allotment-shares (2021-07-30) - SH01
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resolution (2021-08-13) - RESOLUTIONS
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resolution (2021-08-02) - RESOLUTIONS
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memorandum-articles (2021-08-02) - MA
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capital-alter-shares-subdivision (2021-08-02) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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confirmation-statement-with-updates (2021-08-18) - CS01
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capital-alter-shares-subdivision (2021-08-13) - SH02
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memorandum-articles (2021-08-13) - MA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
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confirmation-statement-with-updates (2020-07-17) - CS01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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capital-allotment-shares (2020-07-02) - SH01
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notification-of-a-person-with-significant-control (2020-07-02) - PSC02
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-18) - CH01
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incorporation-company (2019-12-17) - NEWINC
