Infectishield started in year 2014 as Private Limited Company with registration number 08963639. The Infectishield company has been functioning successfully for ten years now and its status is active. The firm's office is based in Rotherham at The Croft House York Lane. Postal code: S66 9JH.
The firm has 2 directors, namely James H., Rosemary H.. Of them, James H., Rosemary H. have been with the company the longest, being appointed on 4 April 2021. As of 3 May 2024, there was 1 ex director - Philip H.. There were no ex secretaries.
| Office Address | The Croft House York Lane |
| Office Address2 | Morthen |
| Town | Rotherham |
| Post code | S66 9JH |
| Country of origin | United Kingdom |
| Registration Number | 08963639 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 04 April 2021
Position: Director
Appointed: 04 April 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is James H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip H. This PSC owns 75,01-100% shares.
James H.
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip H.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 1 | 1 | 1 | 1 |
| Balance Sheet | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 |
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, December 2023 |
accounts | Free Download (3 pages) |
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