INFRASIGN PHOTOGRAPHY LIMITED

INFRASIGN PHOTOGRAPHY LIMITED

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

    Company NameINFRASIGN PHOTOGRAPHY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15107817
    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 INFRASIGN PHOTOGRAPHY LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is INFRASIGN PHOTOGRAPHY LIMITED located?

    Registered Office Address
    14 Union Walk
    Hackney
    E2 8HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRASIGN PHOTOGRAPHY 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 INFRASIGN PHOTOGRAPHY LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for INFRASIGN PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    4 pagesCS01

    Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to 14 Union Walk Hackney London E2 8HP on Jan 17, 2024

    1 pagesAD01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 31, 2023

    Statement of capital on Aug 31, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of INFRASIGN PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUIS, Stephen David
    Union Walk
    Hackney
    E2 8HP London
    14
    England
    Director
    Union Walk
    Hackney
    E2 8HP London
    14
    England
    United KingdomBritishCompany Director59735410003
    SCHERER, Jonathan Francis
    Union Walk
    Hackney
    E2 8HP London
    14
    England
    Director
    Union Walk
    Hackney
    E2 8HP London
    14
    England
    United KingdomBritishCompany Director61992420003

    Who are the persons with significant control of INFRASIGN PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Francis Scherer
    Union Walk
    Hackney
    E2 8HP London
    14
    England
    Aug 31, 2023
    Union Walk
    Hackney
    E2 8HP London
    14
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen David Louis
    Union Walk
    Hackney
    E2 8HP London
    14
    England
    Aug 31, 2023
    Union Walk
    Hackney
    E2 8HP London
    14
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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