Infinigy (UK) Holdings Limited

  1. Home
  2. A-Z Index
  3. I Index
  4. IN Index
  5. INF Index
  6. INFI Index

General information

Name:

Infinigy (UK) Holdings Ltd

Office Address:

Hampden House 76 Durham Road SW20 0TL London

Number: 09624723

Incorporation date: 2015-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Infinigy (UK) Holdings Limited. The firm was originally established nine years ago and was registered with 09624723 as its reg. no. This registered office of this company is registered in London. You may visit them at Hampden House, 76 Durham Road. The company's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Friday 31st December 2021 is the last time account status updates were reported.

From the information we have gathered, this specific firm was formed in 2015 and has so far been led by three directors.

The companies that control this firm are: Magic Software Enterprises Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Or Yehuda at Haplada St, 6021805.

Company staff

Asaf B.

Role: Director

Appointed: 05 June 2015

Latest update: 7 March 2024

Guy B.

Role: Director

Appointed: 05 June 2015

Latest update: 7 March 2024

Yakov T.

Role: Director

Appointed: 05 June 2015

Latest update: 7 March 2024

People with significant control

Magic Software Enterprises Ltd
Address: 5 Haplada St, Or Yehuda, 6021805, Israel
Legal authority Companies Act Israel
Legal form Limited Company
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Creditors 9,787
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Amounts Owed To Group Undertakings 7,669
Average Number Employees During Period 3
Other Creditors 2,118
Creditors 11,988
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Amounts Owed To Group Undertakings 9,787
Other Creditors 2,201
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Amounts Owed To Group Undertakings 11,988
Average Number Employees During Period 3
Creditors 17,539
Other Creditors 2,793
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 3
Other Creditors 2,476
Amounts Owed To Group Undertakings 17,539
Creditors 20,015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

Closest Companies - by postcode