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Infinox Capital Limited (Companies House Registration Number 06854853) is a private limited company legally formed on 2009-03-21 in England. This enterprise was registered at Birchin Court, 20 Birchin Lane, London EC3V 9DU. Changed on 2016-07-11, the previous name this business used was Go Markets Uk Trading Limited. Infinox Capital Limited is operating under Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Infinox Capital Limited
Number 06854853
Date of Incorporation: 2009-03-21
End of financial year: 31 March
Address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Tao W. (appointed on 24 May 2019), Jaabir M. (appointment date: 04 September 2015), Robert B. (appointed on 21 March 2009). The official register lists 4 persons of significant control, namely: Xueniu Z. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Victoria And Emily (Pty) Ltd can be reached at Victoria House, Victoria. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Victoria And Emily (Pty) Ltd can be reached at Victoria, Mahe. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 7,535,529 10,529,432 3,996,228
Fixed Assets 463,607 325,995 192,539
Total Assets Less Current Liabilities 5,965,692 6,866,214 1,621,821

People with significant control

Xueniu Z.
16 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Victoria And Emily (Pty) Ltd
22 June 2017 - 16 March 2020
Address 306 Victoria House, Victoria, Seychelles
Legal authority The International Business Companies Act
Legal form Limited Company
Country registered Seychelles
Place registered Republic Of Seychelles
Registration number 04110258
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Victoria And Emily (Pty) Ltd
22 June 2017 - 21 June 2017
Address 306 Victoria House Victoria, Mahe, Seychelles
Legal authority The International Business Companies Act
Legal form Limited Company
Country registered Seychelles
Place registered Republic Of Seychelles
Registration number 04110258
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Robert B.
6 April 2016 - 20 October 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) 24th January 2024 - the day director's appointment was terminated
filed on: 28th, February 2024 | officers 		Free Download (1 page)

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