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The Infatuation Ltd

The Infatuation Ltd is a liquidation company incorporated on 20 December 2016 with the registered office located in London, City of London. The Infatuation Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10533930
Private limited company
Age
8 years
Incorporated 20 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 49 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Forvis Mazars Llp
Old Bailey
London
EC4M 7AU
Address changed on 14 Oct 2025 (1 month ago)
Previous address was 25 Bank Street London E14 5JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Revenue Officer • American • Lives in United States • Born in Jun 1980
Director • American • Lives in United States • Born in Aug 1979
Director • American • Lives in United States • Born in Mar 1988
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£335.98K
Decreased by £17.89K (-5%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£751.08K
Increased by £24.41K (+3%)
Total Liabilities
-£80.24K
Decreased by £24.36K (-23%)
Net Assets
£670.84K
Increased by £48.76K (+8%)
Debt Ratio (%)
11%
Decreased by 3.71% (-26%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Oct 2025
Declaration of Solvency
1 Month Ago on 14 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 14 Oct 2025
Andrew Steinthal Resigned
2 Months Ago on 18 Sep 2025
Mr. Samuel Gershon Faye Details Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Registered office address changed from 25 Bank Street London E14 5JP United Kingdom to C/O Forvis Mazars Llp Old Bailey London EC4M 7AU on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2025
Declaration of solvency
Submitted on 14 Oct 2025
Resolutions
Submitted on 25 Sep 2025
Statement by Directors
Submitted on 25 Sep 2025
Solvency Statement dated 24/09/25
Submitted on 25 Sep 2025
Termination of appointment of Andrew Steinthal as a director on 18 September 2025
Submitted on 25 Sep 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr. Samuel Gershon Faye on 28 August 2025
Submitted on 28 Aug 2025
Repayment History
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