General information

Name:

Infinox Limited

Office Address:

Dawson House 5 Jewry Street EC3N 2EX London

Number: 11290391

Incorporation date: 2018-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Infinox was created on April 4, 2018 as a Private Limited Company. This firm's registered office may be found at London on Dawson House, 5 Jewry Street. If you need to get in touch with this business by mail, its area code is EC3N 2EX. The official reg. no. for Infinox Ltd is 11290391. This firm's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

There's a solitary managing director at the current moment running this company, specifically Graham C. who has been utilizing the director's responsibilities for 6 years. That company had been presided over by Michael O. until 2022. Furthermore a different director, including Robert B. quit in December 2021.

Xueniu Z. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 18 October 2022

Latest update: 26 January 2024

People with significant control

Xueniu Z.
Notified on 31 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ix Capital Group Ltd
Address: 109 Church Street Sandyport Marina Village, Nassau, New Providence, Bahamas
Legal authority English
Legal form Limited
Country registered Bahamas
Place registered Companies House
Registration number 106011784
Notified on 4 April 2018
Ceased on 31 October 2019
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 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 04 April 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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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