Infinigy (UK) Holdings Limited. Head office in London. Check Director.

Infinigy (UK) Holdings Limited, London

Infinigy (Uk) Holdings Limited is a private limited company. Registered at Hampden House, 76 Durham Road, London SW20 0TL, this 8 years old enterprise was incorporated on 2015-06-05 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this enterprise: Asaf B. (appointed on 05 June 2015), Guy B. (appointed on 05 June 2015), Yakov T. (appointed on 05 June 2015).

About
Name: Infinigy (UK) Holdings Limited
Number: 09624723
Incorporation date: 2015-06-05
End of financial year: 31 December


Address:	Hampden House 76 Durham Road London SW20 0TL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Magic Software Enterprises Ltd

6 April 2016

Address	5 Haplada St, Or Yehuda, 6021805, Israel
Legal authority	Companies Act Israel
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Infinigy (Uk) Holdings Limited confirmation statement filing is 2024-06-19. The last one was filed on 2023-06-05. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary corporation Magic Software Enterprises Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Haplada St, 6021805 Or Yehuda.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 5, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 5, 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 27th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 5, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 5, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 37 Broadhurst Gardens London NW6 3QT United Kingdom to Hampden House 76 Durham Road London SW20 0TL on June 12, 2019 filed on: 12th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 5, 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 5, 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 5, 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from June 30, 2016 to December 31, 2015 filed on: 2nd, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2015 \| incorporation	Free Download (30 pages)

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