Infield 3d Advertising Limited LONDON


Infield 3D Advertising Limited was dissolved on 2023-08-29. Infield 3d Advertising was a private limited company that was located at 642A Kings Road, London, SW6 2DU. Its total net worth was estimated to be around 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2007-08-10) was run by 1 director.
Director Jorn K. who was appointed on 29 October 2019.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was filed on 2022-08-10 and last time the statutory accounts were filed was on 30 June 2022. 2015-08-10 is the date of the latest annual return.

Infield 3d Advertising Limited Address / Contact

Office Address 642a Kings Road
Town London
Post code SW6 2DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06339857
Date of Incorporation Fri, 10th Aug 2007
Date of Dissolution Tue, 29th Aug 2023
Industry Dormant Company
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 24th Aug 2023
Last confirmation statement dated Wed, 10th Aug 2022

Company staff

Jorn K.

Position: Director

Appointed: 29 October 2019

Jan K.

Position: Director

Appointed: 01 December 2012

Resigned: 20 November 2017

Christian S.

Position: Director

Appointed: 12 September 2012

Resigned: 29 October 2019

Stephen K.

Position: Director

Appointed: 28 April 2009

Resigned: 12 September 2012

Jan K.

Position: Secretary

Appointed: 10 August 2007

Resigned: 12 September 2012

Antony H.

Position: Director

Appointed: 10 August 2007

Resigned: 12 September 2012

Jan K.

Position: Director

Appointed: 10 August 2007

Resigned: 12 September 2012

People with significant control

Amayse Ltd

Unit C4 Sandown Industrial Estate Mill Road, Esher, Surrey, KT10 8BL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06467403
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand109 58629 210     
Current Assets164 14690 288900    
Debtors54 56061 078900900900900900
Net Assets Liabilities58 05852 737     
Other Debtors2 3189 000     
Other
Accumulated Amortisation Impairment Intangible Assets175 364221 615     
Amounts Owed By Group Undertakings Participating Interests 18 448900900   
Amounts Owed To Group Undertakings Participating Interests97 82540 750     
Average Number Employees During Period 21    
Creditors14 50093 436     
Disposals Decrease In Amortisation Impairment Intangible Assets  277 500    
Disposals Intangible Assets  277 500    
Increase From Amortisation Charge For Year Intangible Assets 46 25146 250    
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets  9 635    
Intangible Assets102 13655 885     
Intangible Assets Gross Cost277 500277 500     
Loans From Group Undertakings Participating Interests 40 750     
Net Current Assets Liabilities-29 578-3 148900    
Other Creditors14 50017 000     
Other Taxation Social Security Payable4 33210 403     
Total Assets Less Current Liabilities72 55852 737900900900900900
Trade Creditors Trade Payables46 31725 283     
Trade Debtors Trade Receivables52 24233 630     
Amounts Owed By Parent Entities     900900
Number Shares Issued Fully Paid     300300
Par Value Share     11

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to Thursday 30th June 2022
filed on: 9th, September 2022
Free Download (6 pages)

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