Inflectix Limited CHELTENHAM


Inflectix Limited is a private limited company located at 3 Fairview Court, Fairview Road, Cheltenham GL52 2EX. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ho L., appointed on 10 July 2019. Director Orhan E., appointed on 11 July 2018.
Moving on to secretaries, we can name: Orhan E., appointed on 11 July 2018.
The company is classified as "other amusement and recreation activities n.e.c." (SIC: 93290). According to CH information there was a change of name on 2019-05-20 and their previous name was Retail Media Displays Limited.
The latest confirmation statement was filed on 2023-07-10 and the date for the following filing is 2024-07-24. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Inflectix Limited Address / Contact

Office Address 3 Fairview Court
Office Address2 Fairview Road
Town Cheltenham
Post code GL52 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11459456
Date of Incorporation Wed, 11th Jul 2018
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Ho L.

Position: Director

Appointed: 10 July 2019

Orhan E.

Position: Secretary

Appointed: 11 July 2018

Orhan E.

Position: Director

Appointed: 11 July 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is G-Smatt Europe Media Limited from Cheltenham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Orhan E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ho L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

G-Smatt Europe Media Limited

3 Fairview Road, Cheltenham, GL52 2EX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies At Companies House
Registration number 10684795
Notified on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Orhan E.

Notified on 11 July 2018
Ceased on 30 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Ho L.

Notified on 10 July 2019
Ceased on 30 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Retail Media Displays May 20, 2019
Machina Electrica March 1, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
Free Download (3 pages)

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