Infinidat Europe Ltd in LONDON

Infinidat Europe Ltd LONDON

Founded in 2015, Infinidat Europe, classified under reg no. 09657862 is an active company. Currently registered at 37 Broadhurst Gardens NW6 3QT, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Alon R., appointed on 8 March 2021. There are currently no secretaries appointed. As of 9 June 2024, there were 6 ex directors - Nir S., Timothy M. and others listed below. There were no ex secretaries.

Infinidat Europe Ltd Address / Contact

Office Address	37 Broadhurst Gardens
Town	London
Post code	NW6 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09657862
Date of Incorporation	Thu, 25th Jun 2015
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Alon R.

Position: Director

Appointed: 08 March 2021

Nir S.

Position: Director

Appointed: 23 September 2020

Resigned: 08 March 2021

Timothy M.

Position: Director

Appointed: 16 September 2015

Resigned: 01 August 2017

Zohar G.

Position: Director

Appointed: 11 September 2015

Resigned: 19 May 2016

Yehuda D.

Position: Director

Appointed: 31 July 2015

Resigned: 11 May 2016

Naftali Y.

Position: Director

Appointed: 31 July 2015

Resigned: 10 August 2016

Moshe Y.

Position: Director

Appointed: 25 June 2015

Resigned: 23 September 2020

Company filings

Filing category

Type		Category	Free download
AP04	On 2024/01/02, company appointed a new person to the position of a secretary filed on: 16th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP04	On 2024/01/02, company appointed a new person to the position of a secretary filed on: 16th, January 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 37 Broadhurst Gardens London NW6 3QT United Kingdom on 2024/01/16 to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU filed on: 16th, January 2024	address	Free Download (1 page)
MR04	Charge 096578620005 satisfaction in full. filed on: 1st, January 2024	mortgage	Free Download (1 page)
MR04	Charge 096578620002 satisfaction in full. filed on: 1st, January 2024	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 096578620004 filed on: 1st, January 2024	mortgage	Free Download (1 page)
MR04	Charge 096578620004 satisfaction in full. filed on: 1st, January 2024	mortgage	Free Download (1 page)
MR04	Charge 096578620003 satisfaction in full. filed on: 1st, January 2024	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (36 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, September 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/25 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, September 2023	gazette	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 16th, January 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2022/06/25 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096578620004, created on 2022/03/14 filed on: 16th, March 2022	mortgage	Free Download (44 pages)
MR01	Registration of charge 096578620005, created on 2022/03/14 filed on: 16th, March 2022	mortgage	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, March 2022	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2021/06/25 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
MR04	Charge 096578620001 satisfaction in full. filed on: 15th, April 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 096578620002, created on 2021/03/18 filed on: 19th, March 2021	mortgage	Free Download (11 pages)
MR01	Registration of charge 096578620003, created on 2021/03/18 filed on: 19th, March 2021	mortgage	Free Download (45 pages)
AP01	New director appointment on 2021/03/08. filed on: 10th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/08 filed on: 10th, March 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (31 pages)
AP01	New director appointment on 2020/09/23. filed on: 8th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/23 filed on: 8th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/25 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2019/06/25 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/25 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, June 2018	accounts	Free Download (11 pages)
MR01	Registration of charge 096578620001, created on 2018/04/18 filed on: 18th, April 2018	mortgage	Free Download (54 pages)
TM01	Director's appointment terminated on 2017/08/01 filed on: 2nd, August 2017	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/25 filed on: 26th, June 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, May 2017	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2016/08/10 filed on: 29th, September 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 27th, June 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/05/19 filed on: 24th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/11 filed on: 11th, May 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, May 2016	accounts	Free Download
AP01	New director appointment on 2015/09/16. filed on: 17th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/11. filed on: 11th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/31. filed on: 31st, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/31. filed on: 31st, July 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 7th, July 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2015	incorporation	Free Download (28 pages)

Infinidat Europe Ltd LONDON

Infinidat Europe Ltd Address / Contact

Company Information / Profile

Company staff

Alon R.

Nir S.

Timothy M.

Zohar G.

Yehuda D.

Naftali Y.

Moshe Y.

Company filings

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