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Infinidat Europe Ltd

Infinidat Europe Ltd is an active company incorporated on 25 June 2015 with the registered office located in London, Greater London. Infinidat Europe Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09657862
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (6 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 29 Jul 2025 (4 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Oct 1964
Moshe Yanai
PSC • Israeli • Lives in Israel • Born in Jun 1949
Rachel Yanai
PSC • Israeli • Lives in Israel • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Co.,Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£610K
Decreased by £2.53M (-81%)
Turnover
£13.42M
Decreased by £8.28M (-38%)
Employees
36
Decreased by 2 (-5%)
Total Assets
£24.44M
Decreased by £1.06M (-4%)
Total Liabilities
-£20.83M
Decreased by £1.03M (-5%)
Net Assets
£3.61M
Decreased by £29K (-1%)
Debt Ratio (%)
85%
Decreased by 0.5% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 29 Jul 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Philip William Bullinger Appointed
7 Months Ago on 12 May 2025
Alon Jacob Rozenshein Resigned
7 Months Ago on 12 May 2025
Group Accounts Submitted
12 Months Ago on 10 Dec 2024
Rachel Yanai (PSC) Appointed
9 Years Ago on 6 Apr 2016
Moshe Yanai (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Alon Jacob Rozenshein as a director on 12 May 2025
Submitted on 21 May 2025
Appointment of Philip William Bullinger as a director on 12 May 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Notification of Rachel Yanai as a person with significant control on 6 April 2016
Submitted on 11 Jul 2024
Notification of Moshe Yanai as a person with significant control on 6 April 2016
Submitted on 11 Jul 2024
Repayment History
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