Founded in 2017, Infonica, classified under reg no. 10568235 is an active company. Currently registered at 11, Church Road DA7 4DD, Bexleyheath the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Thursday 19th January 2017 Infonica Limited is no longer carrying the name Infonica.
The company has 2 directors, namely Makhan M., Rebecca M.. Of them, Makhan M., Rebecca M. have been with the company the longest, being appointed on 17 January 2017. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11, Church Road |
| Town | Bexleyheath |
| Post code | DA7 4DD |
| Country of origin | United Kingdom |
| Registration Number | 10568235 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 17 January 2017
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Makhan M. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rebecca M. This PSC owns 25-50% shares and has 25-50% voting rights.
Makhan M.
| Notified on | 17 January 2017 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Rebecca M.
| Notified on | 17 January 2017 |
| Ceased on | 24 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Infonica | January 19, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 16th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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