General information

Name:

Emerge Infinite Ltd

Office Address:

C/o Buzzacott Llp 130 Wood Street EC2V 6DL London

Number: 08887752

Incorporation date: 2014-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emerge Infinite started its business in 2014 as a Private Limited Company registered with number: 08887752. This particular firm has been functioning for 10 years and it's currently active. The company's registered office is registered in London at C/o Buzzacott Llp. Anyone can also find this business utilizing the post code of EC2V 6DL. The firm listed name change from Citiflow Systems to Emerge Infinite Limited came on Wednesday 18th March 2020. This company's declared SIC number is 62090 which means Other information technology service activities. The latest financial reports provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-03-05.

Within the firm, the full range of director's responsibilities have so far been met by Leo L. who was designated to this position four years ago. That firm had been governed by Barbara K. till four years ago.

Leo L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Emerge Infinite Limited 2020-03-18
  • Citiflow Systems Limited 2014-02-12

Financial data based on annual reports

Company staff

Leo L.

Role: Director

Appointed: 05 March 2020

Latest update: 4 April 2024

People with significant control

Leo L.
Notified on 5 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 13 November 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Date Approval Accounts 13 November 2018
Annual Accounts 27 March 2019
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Date Approval Accounts 27 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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