Founded in 2015, Infinigy (UK) Holdings, classified under reg no. 09624723 is an active company. Currently registered at Hampden House SW20 0TL, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 3 directors, namely Asaf B., Guy B. and Yakov T.. Of them, Asaf B., Guy B., Yakov T. have been with the company the longest, being appointed on 5 June 2015. As of 12 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hampden House |
| Office Address2 | 76 Durham Road |
| Town | London |
| Post code | SW20 0TL |
| Country of origin | United Kingdom |
| Registration Number | 09624723 |
| Date of Incorporation | Fri, 5th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (133 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 05 June 2015
Position: Director
Appointed: 05 June 2015
Position: Director
Appointed: 05 June 2015
The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Magic Software Enterprises Ltd from Or Yehuda, Israel. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Magic Software Enterprises Ltd
5 Haplada St, Or Yehuda, 6021805, Israel
| Legal authority | Companies Act Israel |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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