Infia Uk Limited. Head office in Peterborough. Check Director.

Infia Uk Limited, Peterborough

Infia Uk Limited is a private limited company. Registered at Beech Gate Peterborough Road, Whittlesey, Peterborough PE7 1PD, the above-mentioned 26 years old enterprise was incorporated on 1997-08-22 and is classified as "non-specialised wholesale trade" (SIC code: 46900).
3 directors can be found in this firm: Robert M. (appointed on 11 August 2011), Fabio Z. (appointed on 22 March 2010), James C. (appointed on 12 June 2008). Moving on to the secretaries (1 in total), we can name: Robert M. (appointed on 30 March 1999).

About
Name: Infia Uk Limited
Number: 03423930
Incorporation date: 1997-08-22
End of financial year: 31 January


Address:	Beech Gate Peterborough Road Whittlesey Peterborough PE7 1PD
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Ian S.

6 April 2016

Nature of control:	significiant influence or control

Robert M.

6 April 2016

Nature of control:	significiant influence or control

James C.

6 April 2016

Nature of control:	significiant influence or control

Infia Srl

6 April 2016

Address	Via Caduti Di Via Fani 85 Bertinoro, Fo 47032, Italy
Legal authority	Italian Company Act
Legal form	Private Company Limited By Shares
Country registered	Italy
Place registered	Italian Chambers Of Commerce
Registration number	03355330238
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fabio Z.

6 April 2016

Nature of control:	significiant influence or control

Gsh Holdings Limited

6 April 2016

Address	1 Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	03423340
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stephen M.

6 April 2016 - 16 November 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,903,863	2,321,423	2,239,010	2,975,136	2,237,140
Total Assets Less Current Liabilities	759,052	995,471	937,498	989,514	1,101,283

The date for Infia Uk Limited confirmation statement filing is 2024-09-05. The last confirmation statement was filed on 2023-08-22. The deadline for the next statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.

7 persons of significant control are indexed in the official register, namely: Ian S. that has substantial control or influence. Robert M. that has substantial control or influence. James C. that has substantial control or influence.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st January 2019 filed on: 14th, October 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 31st January 2019 filed on: 14th, October 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st January 2016 filed on: 19th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2015 filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th September 2015: 94244.00 GBP capital
AA	Small company accounts made up to 31st January 2015 filed on: 7th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2014 filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2014 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2013 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2013 filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th August 2013: 94244.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 22nd August 2012 filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2012 filed on: 22nd, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2011 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2011 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2010 filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2010 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th September 2009 with complete member list filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2009 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd September 2008 with complete member list filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2008 filed on: 30th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th October 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th October 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2007 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2007 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 25th, September 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 25th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st October 2005 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 10th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 10th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th October 2004 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th October 2004 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th October 2004 annual return
AA	Small company accounts made up to 31st January 2004 filed on: 12th, May 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2004 filed on: 12th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th October 2003 with complete member list filed on: 13th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th October 2003 with complete member list filed on: 13th, October 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2003 filed on: 13th, May 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2003 filed on: 13th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th October 2002 with complete member list filed on: 24th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2002 with complete member list filed on: 24th, October 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2002 filed on: 9th, May 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2002 filed on: 9th, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th August 2001 with complete member list filed on: 29th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th August 2001 with complete member list filed on: 29th, August 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2001 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2001 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th October 2000 with complete member list filed on: 6th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th October 2000 with complete member list filed on: 6th, October 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 26th, June 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 26th, June 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th August 1999 with complete member list filed on: 24th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th August 1999 with complete member list filed on: 24th, August 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 25th, April 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 25th, April 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th September 1998 with complete member list filed on: 24th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th September 1998 with complete member list filed on: 24th, September 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/01/99 filed on: 27th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/01/99 filed on: 27th, October 1997 \| accounts	Free Download (1 page)

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