Infia Uk started in year 1997 as Private Limited Company with registration number 03423930. The Infia Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Peterborough at Beech Gate Peterborough Road. Postal code: PE7 1PD.
At the moment there are 3 directors in the the firm, namely Robert M., Fabio Z. and James C.. In addition one secretary - Robert M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher G. who worked with the the firm until 30 March 1999.
| Office Address | Beech Gate Peterborough Road |
| Office Address2 | Whittlesey |
| Town | Peterborough |
| Post code | PE7 1PD |
| Country of origin | United Kingdom |
| Registration Number | 03423930 |
| Date of Incorporation | Fri, 22nd Aug 1997 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 27 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 11 August 2011
Position: Director
Appointed: 22 March 2010
Position: Director
Appointed: 12 June 2008
Position: Secretary
Appointed: 30 March 1999
The register of persons with significant control that own or control the company is made up of 7 names. As we researched, there is Ian S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Robert M. This PSC has significiant influence or control over the company,. Moving on, there is James C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ian S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Robert M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
James C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Infia Srl
Via Caduti Di Via Fani 85 Bertinoro, Fo 47032, Italy
| Legal authority | Italian Company Act |
| Legal form | Private Company Limited By Shares |
| Country registered | Italy |
| Place registered | Italian Chambers Of Commerce |
| Registration number | 03355330238 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fabio Z.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Gsh Holdings Limited
1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03423340 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen M.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 706 951 | 856 383 | 1 010 587 | 1 082 343 | 689 646 |
| Current Assets | 1 903 863 | 2 321 423 | 2 239 010 | 2 975 136 | 2 237 140 |
| Debtors | 806 609 | 1 132 045 | 824 757 | 1 396 494 | 937 044 |
| Net Assets Liabilities | 759 052 | 995 471 | 937 498 | 989 514 | 1 101 283 |
| Total Inventories | 390 303 | 332 995 | 403 666 | 496 299 | 610 450 |
| Other | |||||
| Balances Amounts Owed By Related Parties | 1 848 | 6 072 | |||
| Balances Amounts Owed To Related Parties | 93 904 | 96 592 | 16 856 | 99 508 | |
| Creditors | 1 144 811 | 1 325 952 | 1 301 512 | 1 985 622 | 1 135 857 |
| Income From Related Parties | 1 005 030 | ||||
| Net Current Assets Liabilities | 759 052 | 995 471 | 937 498 | 989 514 | 1 101 283 |
| Payments To Related Parties | 1 075 824 | 986 772 | 280 | 1 041 410 | |
| Total Assets Less Current Liabilities | 759 052 | 995 471 | 937 498 | 989 514 | 1 101 283 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st January 2019 filed on: 14th, October 2019 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy