Infai U.k. Ltd. (registration number 03097436) is a private limited company started on 1995-09-01 originating in England. The business is situated at Wellington House, Aviator Court, York YO30 4UZ. Infai U.k. Ltd. operates SIC: 86900 which means "other human health activities".

Company details

Name Infai U.k. Ltd.
Number 03097436
Date of Incorporation: Fri, 1st Sep 1995
End of financial year: 31 December
Address: Wellington House, Aviator Court, York, YO30 4UZ
SIC code: 86900 - Other human health activities

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Stephen M. (in the company from 01 January 2018), Ingeborg A. (appointment date: 01 September 1995), Sitke A. (appointed on 01 September 1995). 1 secretary is present: Ingeborg A. (appointed on 01 September 1995). The official register reports 2 persons of significant control, namely: Sitke A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Infai Gmbh can be reached at D-50668, D-51 105 Cologne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 159,234 200,794 210,615 266,872 229,104 339,966 744,558 552,472 507,266 636,311 485,007 586,317
Number Shares Allotted - - - 262,060 262,060 - - - - - - -
Shareholder Funds -178,697 -150,061 -147,856 -162,104 -63,497 - - - - - - -
Tangible Fixed Assets - 15,777 11,833 8,875 6,655 - - - - - - -
Total Assets Less Current Liabilities -178,697 -150,061 -147,856 -162,104 -7,806 39,491 44,239 -51,987 -154,603 -252,490 -346,604 238,996
Fixed Assets - 15,777 11,833 - - - - - - - - -

People with significant control

Sitke A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Infai Gmbh
6 April 2016 - 6 April 2016
Address Riehler Str 36 D-50668, Cologne, D-51 105, Germany
Legal authority Germany
Legal form Gmbh
Country registered Germany
Place registered Gottfried-Hagen-Str. 60-62, Cologne, D-51105
Registration number Not Applicable
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023 | accounts
Free Download (7 pages)