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Infinox Ltd

Infinox Ltd is an active company incorporated on 4 April 2018 with the registered office located in London, City of London. Infinox Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11290391
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
90 Bartholomew Close
London
London
EC1A 7BN
England
Address changed on 19 May 2025 (5 months ago)
Previous address was Dawson House 5 Jewry Street London EC3N 2EX England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Graham Notman Copland
Director • British • Lives in England • Born in Jan 1965
Mr Marc Oliver Joppeck
PSC • German • Lives in Germany • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rembold Limited
Graham Notman Copland is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£489.36K
Increased by £317.91K (+185%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 30 (-83%)
Total Assets
£581.2K
Decreased by £1.93M (-77%)
Total Liabilities
-£576.38K
Decreased by £1.89M (-77%)
Net Assets
£4.83K
Decreased by £33.12K (-87%)
Debt Ratio (%)
99%
Increased by 0.68% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Xueniu Zhang (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Marc Oliver Joppeck (PSC) Appointed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Mr Graham Notman Copland Appointed
3 Years Ago on 18 Oct 2022
Michael Joseph O'sullivan Resigned
3 Years Ago on 18 Oct 2022
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Documents
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 90 Bartholomew Close London London EC1A 7BN on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jan 2025
Notification of Marc Oliver Joppeck as a person with significant control on 24 July 2024
Submitted on 9 Jan 2025
Cessation of Xueniu Zhang as a person with significant control on 24 July 2024
Submitted on 9 Jan 2025
Confirmation statement made on 3 April 2024 with updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 5 Apr 2023
Termination of appointment of Michael Joseph O'sullivan as a director on 18 October 2022
Submitted on 9 Nov 2022
Appointment of Mr Graham Notman Copland as a director on 18 October 2022
Submitted on 9 Nov 2022
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Repayment History
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