General information

Name:

Infinicor Ltd

Office Address:

53 Pelham Street SW7 2NJ London

Number: 04290462

Incorporation date: 2001-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infinicor Limited is located at London at 53 Pelham Street. Anyone can look up this business using the postal code - SW7 2NJ. The company has been in the field on the UK market for twenty three years. This firm is registered under the number 04290462 and their official state is active. This firm started under the business name Omada Solutions, though for the last eighteen years has operated under the business name Infinicor Limited. The enterprise's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. December 31, 2022 is the last time the company accounts were filed.

Regarding the following limited company, the full range of director's duties have so far been fulfilled by Christian O. who was selected to lead the company on 19th October 2001. To help the directors in their tasks, the limited company has been using the skills of Mikaela G. as a secretary for the last nineteen years.

Christian O. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Infinicor Limited 2006-02-07
  • Omada Solutions Limited 2001-09-19

Financial data based on annual reports

Company staff

Mikaela G.

Role: Secretary

Appointed: 01 January 2005

Latest update: 3 April 2024

Christian O.

Role: Director

Appointed: 19 October 2001

Latest update: 3 April 2024

People with significant control

Christian O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 23 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 March 2013
Annual Accounts 01 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 01 September 2014
Annual Accounts 01 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 01 March 2015
Annual Accounts 02 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 02 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2016 (AA)
filed on: 8th, June 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64999 : Financial intermediation not elsewhere classified
  • 71121 : Engineering design activities for industrial process and production
22
Company Age

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