DSP INFINITY GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DSP INFINITY GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DSP INFINITY GP LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: SC313591. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DSP INFINITY GP LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TM 1276 LIMITED (until 23/02/2007)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA LOUISE BAILEY Apr 1972 British Director 2012-11-29 CURRENT
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2006-12-18 UNTIL 2007-01-29 RESIGNED
MR ISAAC PHILIP JAFFE Feb 1933 British Director 2007-01-29 UNTIL 2018-11-01 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-12-18 UNTIL 2007-01-29 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 2006-12-18 UNTIL 2007-01-29 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-29 UNTIL 2013-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel John Finestein 2016-07-01 1/1965 Edinburgh   Ownership of shares 25 to 50 percent
Ms Sarah Anne Butler 2016-07-01 3/1976 Edinburgh   Ownership of shares 25 to 50 percent
Mr Philip Vickers 2016-07-01 5/1961 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DSP INFINITY GP LIMITED 2023-08-11 31-12-2022 £3 equity
Dormant Company Accounts - DSP INFINITY GP LIMITED 2022-06-15 31-12-2021 £3 equity
Dormant Company Accounts - DSP INFINITY GP LIMITED 2021-08-03 31-12-2020 £3 equity
Dormant Company Accounts - DSP INFINITY GP LIMITED 2020-04-04 31-12-2019 £3 equity
Dormant Company Accounts - DSP INFINITY GP LIMITED 2019-03-12 31-12-2018 £3 equity
Dormant Company Accounts - DSP INFINITY GP LIMITED 2018-07-25 31-12-2017 £3 equity
Dormant Company Accounts - DSP INFINITY GP LIMITED 2017-06-09 31-12-2016 £3 equity
Dormant Company Accounts - DSP INFINITY GP LIMITED 2016-09-20 31-12-2015 £3 equity
Dormant Company Accounts - DSP INFINITY GP LIMITED 2015-10-01 31-12-2014 £3 equity
Dormant Company Accounts - DSP INFINITY GP LIMITED 2014-10-01 31-12-2013 £3 equity

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