INFRAMATION LIMITED - LONDON


Company Profile Company Filings

Overview

INFRAMATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INFRAMATION LIMITED was incorporated 21 years ago on 04/11/2002 and has the registered number: 04581107. The accounts status is AUDIT EXEMPTION SUBSI.

INFRAMATION LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2022 22/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KUNAL GULLAPALLI Aug 1984 American Director 2019-11-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-04 UNTIL 2002-11-04 RESIGNED
CATHY COGGINS O'BRIEN Apr 1959 Us Citizen Director 2012-08-16 UNTIL 2013-02-06 RESIGNED
MR. THOMAS ANTHONY SALMON MORRIS Jul 1982 British Director 2007-10-05 UNTIL 2012-04-05 RESIGNED
HAMILTON MATTHEWS Dec 1971 British Director 2012-08-16 UNTIL 2020-01-31 RESIGNED
RICHARD KENTON Jul 1973 British Director 2002-11-04 UNTIL 2012-08-16 RESIGNED
ALASTAIR PAUL HALEY Sep 1974 British Director 2002-11-04 UNTIL 2007-10-05 RESIGNED
MR JONATHAN FREDERICK GOMER Jul 1968 British Director 2012-08-16 UNTIL 2019-11-01 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Secretary 2009-01-07 UNTIL 2012-08-16 RESIGNED
ALISON FORTESCUE Secretary 2012-08-16 UNTIL 2014-02-01 RESIGNED
DEBORAH TRACEY ALLISON Nov 1967 Secretary 2007-10-05 UNTIL 2009-01-07 RESIGNED
PETER RALPH ALLISON Nov 1970 British Director 2007-10-05 UNTIL 2012-08-16 RESIGNED
SUSAN ALISON COLE Secretary 2002-11-04 UNTIL 2007-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
Hoxton Holdings Limited 2016-04-06 - 2022-12-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL TIMES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FINANCIAL TIMES BUSINESS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FINANCIAL TIMES GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BUSINESS PEOPLE PUBLICATIONS LIMITED LONDON Active DORMANT 58190 - Other publishing activities
PERFECT INFORMATION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
9 CHESSON ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
11 BELSIZE PARK LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE PROJECT FINANCE ASSOCIATION LONDON ENGLAND Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
MERGERMARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
CREDITFLUX LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
ACURIS RISK INTELLIGENCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HOXTON HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTELLIGENCE INFORMATION SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
DEALNEXUS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
TASM CONSULTING LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MERGERMARKET (OVERSEAS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET NOMINEE LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KYC6 LTD LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEALOGIC LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
CRIMESTOPPERS ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DEALOGIC (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CRIMESTOPPERS TRUST LONDON Active GROUP 84230 - Justice and judicial activities
DOCUMENT RISK SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ECFR LONDON UNITED KINGDOM Active FULL 72200 - Research and experimental development on social sciences and humanities
DEALOGIC AMERICAS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DROVE LANE SOLAR PARK C.I.C. LONDON ENGLAND Active SMALL 35110 - Production of electricity
CANOPS LIMITED LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
GO-FORWARD YOUTH LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.