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Company Information for THE INFATUATION LTD
25 BANK STREET, LONDON, E14 5JP,
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Company Registration Number
 10533930 Private Limited Company
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Company Overview
About The Infatuation Ltd
THE INFATUATION LTD was founded on 2016-12-20 and has its registered office in London. The organisation's status is listed as "Active". The Infatuation Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| THE INFATUATION LTD | |
| Legal Registered Office | |
| 25 BANK STREET LONDON E14 5JP | |
Filing Information
| Company Number | 10533930 | |
|---|---|---|
| Company ID Number | 10533930 | |
| Date formed | 2016-12-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 17/01/2018 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-01-05 11:58:44 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Director's details changed for Mr. Samuel Gershon Faye on 2022-09-21 | ||
| Director's details changed for Christopher Stang on 2022-09-28 | ||
| CH01 | Director's details changed for Mr. Samuel Gershon Faye on 2022-09-21 | |
| CH01 | Director's details changed for Mr. Samuel Gershon Faye on 2021-12-16 | |
| SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 1750001 | |
| Appointment of J.P. Morgan Secretaries (Uk) Limited as company secretary on 2021-12-16 | ||
| AP04 | Appointment of J.P. Morgan Secretaries (Uk) Limited as company secretary on 2021-12-16 | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 18/01/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| REGISTERED OFFICE CHANGED ON 14/01/22 FROM Fourth Floor 11 Ironmonger Lane London EC2V 8EY England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM Fourth Floor 11 Ironmonger Lane London EC2V 8EY England | |
| CESSATION OF ANDREW STEINTHAL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CHRISTOPHER STANG AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF WNDRCO LLC AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF ANDREW STEINTHAL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR. SAMUEL GERSHON FAYE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
| PSC04 | Change of details for Andrew Steinthal as a person with significant control on 2018-08-10 | |
| PSC02 | Notification of Wndrco Llc as a person with significant control on 2018-08-10 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 4 ST. PAUL'S CHURCHYARD LONDON EC4M 8AY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 4 ST. PAUL'S CHURCHYARD LONDON EC4M 8AY UNITED KINGDOM | |
| RES01 | ADOPT ARTICLES 08/03/17 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to THE INFATUATION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE INFATUATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE INFATUATION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of THE INFATUATION LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE INFATUATION LTD
Income
Government Income
We have not found government income sources for THE INFATUATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE INFATUATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE INFATUATION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INFATUATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE INFATUATION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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