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INFINICOR LIMITED

INFINICOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFINICOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04290462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINICOR LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is INFINICOR LIMITED located?

    Registered Office Address
    53 Pelham Street
    SW7 2NJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of INFINICOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    OMADA SOLUTIONS LIMITEDSep 19, 2001Sep 19, 2001

    What are the latest accounts for INFINICOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INFINICOR LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for INFINICOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 25, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 24, 2017

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of INFINICOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAVAS, Mikaela
    Pelham Street
    SW7 2NJ London
    53
    United Kingdom
    		Secretary
    Pelham Street
    SW7 2NJ London
    53
    United Kingdom
    		Cypriot107599120002
    OLSEN, Christian
    Pelham Street
    SW7 2NJ London
    53
    United Kingdom
    		Director
    Pelham Street
    SW7 2NJ London
    53
    United Kingdom
    		EnglandDanish78959980004
    SIGURDSSON, Morten Boel
    Lavendelhaven 30
    Virum 2830
    Denmark
    		Secretary
    Lavendelhaven 30
    Virum 2830
    Denmark
    		Danish79072820001
    UK COMPANYSHOP LTD
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    		Nominee Secretary
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    		900019840001
    ADEY, Jane
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    		Nominee Director
    The Sheilling
    Bank Lane Abberley
    WR6 6BQ Worcester
    Worcestershire
    		British900019830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINICOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Olsen
    Pelham Street
    SW7 2NJ London
    53
    		Apr 06, 2016
    Pelham Street
    SW7 2NJ London
    53
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0