General information

Name:

Infumia Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13655235

Incorporation date: 2021-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the establishment of Infumia Ltd, the company which is situated at 71-75 Shelton Street, Covent Garden, London. This means it's been three years Infumia has been in the business, as it was registered on 2021-10-01. The Companies House Registration Number is 13655235 and the area code is WC2H 9JQ. This company's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. Infumia Limited released its account information for the financial year up to October 31, 2022. The company's most recent confirmation statement was released on September 16, 2023.

Ayberk C. is this particular enterprise's only managing director, that was assigned to lead the company three years ago. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Ayberk C. as a secretary for the last three years.

Financial data based on annual report

Company staff

Ayberk C.

Role: Secretary

Appointed: 01 October 2021

Latest update: 21 April 2024

Ayberk C.

Role: Director

Appointed: 01 October 2021

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: Hasan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ayberk C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hasan D.
Notified on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ayberk C.
Notified on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Wed, 18th Oct 2023 (PSC04)
filed on: 18th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 62011 : Ready-made interactive leisure and entertainment software development
2
Company Age

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