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.
Office Address | 3 Fairview Court |
Office Address2 | Fairview Road |
Town | Cheltenham |
Post code | GL52 2EX |
Country of origin | United Kingdom |
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 |
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 |
Retail Media Displays | May 20, 2019 |
Machina Electrica | March 1, 2019 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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