INFI-TEX LTD

Overview

Company Name	INFI-TEX LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09359007
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFI-TEX LTD?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is INFI-TEX LTD located?

Registered Office Address	Devonshire House 582 Honeypot Lane HA7 1JS Stanmore Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for INFI-TEX LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INFI-TEX LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for INFI-TEX LTD?

Filings
Date	Description	Document	Type
Feb 05, 2025	Director's details changed for Mrs Myra Nicole Waiman on Jan 30, 2025	2 pages	CH01

Feb 04, 2025	Confirmation statement made on Dec 16, 2024 with updates	5 pages	CS01

Feb 04, 2025	Change of details for Mrs Myra Nicole Waiman as a person with significant control on Jan 30, 2025	2 pages	PSC04

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jan 19, 2024	Confirmation statement made on Dec 16, 2023 with updates	5 pages	CS01

Dec 20, 2023	Change of details for Mrs Myra Nicole Waiman as a person with significant control on Dec 17, 2016	2 pages	PSC04

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jul 31, 2023	Registered office address changed from 30 Clare Hill Esher Surrey KT10 9NB to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Jul 31, 2023	1 pages	AD01

Jan 18, 2023	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 29, 2022	Termination of appointment of Jonathan Richard Hayward Hastings Pockson as a director on Jan 01, 2022	1 pages	TM01

Jan 21, 2022	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Jan 02, 2021	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Oct 26, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 16, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Sep 20, 2018	Termination of appointment of David Lussey as a director on Aug 29, 2018	1 pages	TM01

Jan 01, 2018	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Dec 30, 2016	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Aug 30, 2016	Registered office address changed from Brentmead House Britannia Road London N12 9RU United Kingdom to 30 Clare Hill Esher Surrey KT10 9NB on Aug 30, 2016	2 pages	AD01

View All Filings

Who are the officers of INFI-TEX LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POCKSON, Jonathan Richard Hayward Hastings Clare Hill KT10 9NB Esher 30 Surrey United Kingdom	Dec 17, 2014		Secretary	Clare Hill KT10 9NB Esher 30 Surrey United Kingdom					204818550001
HILSUM, Cyril, Professor Eastglade HA5 3AN Pinner 12 Middlesex United Kingdom	Dec 17, 2014		Director	Eastglade HA5 3AN Pinner 12 Middlesex United Kingdom	United Kingdom	British	1925-5	Director	12857570001
WAIMAN, Myra Nicole NW3 4HT London 5 Belsize Square United Kingdom	Dec 17, 2014		Director	NW3 4HT London 5 Belsize Square United Kingdom	England	British	1951-2	Director	20806110003
LUSSEY, David Tunstall DL10 7QL Richmond Perapedhi North Yorkshire United Kingdom	Dec 17, 2014	Aug 29, 2018	Director	Tunstall DL10 7QL Richmond Perapedhi North Yorkshire United Kingdom	England	British	1945-12	Director	55423150001
POCKSON, Jonathan Richard Hayward Hastings Clare Hill KT10 9NB Esher 30 Surrey United Kingdom	Dec 17, 2014	Jan 01, 2022	Director	Clare Hill KT10 9NB Esher 30 Surrey United Kingdom	England	British	1950-6	Director	36473670004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFI-TEX LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Myra Nicole Waiman NW3 4HT London 5 Belsize Square United Kingdom	Dec 17, 2016	NW3 4HT London 5 Belsize Square United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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