Infinigate Cloud Uk Ltd is a private limited company situated at Delme 3, Cams Hall Estate Delme 3, Cams Hall Estate, Fareham PO16 8UX. Incorporated on 2017-09-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christoph H., appointed on 19 August 2022. Director Klaus S., appointed on 19 August 2022. Director Michael F., appointed on 15 September 2017.
Changing the topic to secretaries, we can mention: Christoph H., appointed on 19 August 2022.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090). According to CH data there was a name change on 2023-04-26 and their previous name was Vuzion Uk Limited.
The latest confirmation statement was filed on 2023-09-14 and the date for the subsequent filing is 2024-09-28. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 December 2023.
| Office Address | Delme 3, Cams Hall Estate Delme 3 |
| Office Address2 | Cams Hall Estate |
| Town | Fareham |
| Post code | PO16 8UX |
| Country of origin | United Kingdom |
| Registration Number | 10964910 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Secretary
Appointed: 19 August 2022
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 15 September 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Infinigate Hld Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the PSC register is Cobweb S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Infinigate Hld Uk Limited
First Floor 6-8 Bonhill Street, London, EC2A 4BX, United Kingdom
| Legal authority | England & Wales, Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14097651 |
| Notified on | 19 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cobweb S.
| Notified on | 15 September 2017 |
| Ceased on | 19 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vuzion Uk | April 26, 2023 |
| Vuzion | March 4, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-04-30 | 2020-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th September 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (4 pages) |
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