Infinitt Uk Ltd (number 03802357) is a private limited company started on 1999-07-02. The company was registered at Pkf Gm, 15 Westferry Circus, London E14 4HD. Having undergone a change in 2010-10-05, the previous name the enterprise utilized was Ferrania Uk Limited. Infinitt Uk Ltd operates Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Infinitt Uk Ltd
Number 03802357
Date of Incorporation: July 2, 1999
End of financial year: 31 December
Address: Pkf Gm, 15 Westferry Circus, London, E14 4HD
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities

Moving to the 3 directors that can be found in this particular enterprise, we can name: Dong K. (in the company from 30 September 2022), Sung P. (appointment date: 20 September 2010), Diego P. (appointed on 20 September 2010). 1 secretary is also present: Martin M. (appointed on 01 November 2022).

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 213,087 182,890 122,296 69,019
Number Shares Allotted - - 516,597 516,597
Total Assets Less Current Liabilities -979,891 -1,071,116 -1,150,598 -1,260,801

People with significant control

Infinitt Healthcare Co
27 May 2022
Address Infinitt Healthcare Co 12f, Daerung Post Tower 111,, 182-4 Guro-Dong Guro-Gu, Seoul, South Korea
Legal authority Chusik Hoesa
Legal form Joint Stock Company
Country registered South Korea
Place registered Koisra Up
Registration number 71200
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geoffrey H.
30 August 2017 - 27 May 2022
Nature of control: significiant influence or control
Ki C.
6 April 2016 - 30 August 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 6th, May 2022 | accounts
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