Innfluence Group Ltd is a private limited company situated at Matrix House 12-16, Lionel Road, Canvey Island SS8 9DE. Incorporated on 2023-04-05, this 1-year-old company is run by 3 directors.
Director Antony C., appointed on 17 July 2023. Director Georgina B., appointed on 17 July 2023. Director Jon B., appointed on 20 April 2023.
The company is officially classified as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was sent on 2023-04-20 and the due date for the following filing is 2024-05-04.
| Office Address | Matrix House 12-16 |
| Office Address2 | Lionel Road |
| Town | Canvey Island |
| Post code | SS8 9DE |
| Country of origin | United Kingdom |
| Registration Number | 14782732 |
| Date of Incorporation | Wed, 5th Apr 2023 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sun, 5th Jan 2025 (244 days left) |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 20 April 2023
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Georgina B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jon B. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Antony C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Georgina B.
| Notified on | 20 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jon B.
| Notified on | 20 April 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights |
Antony C.
| Notified on | 5 April 2023 |
| Ceased on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 21st Nov 2023. New Address: C/O Amber Partnership Ltd, Cornwallis House Howard Chase Basildon Essex SS14 3BB. Previous address: Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England filed on: 21st, November 2023 |
address | Free Download (1 page) |
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