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 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.
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)
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 |
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 |