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Infogenix Systems Ltd

Infogenix Systems Ltd is an active company incorporated on 29 May 2024 with the registered office located in London, Greater London. Infogenix Systems Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15749107
Private limited company
Age
1 year 3 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12 Kensington Church Street
London
W8 4EP
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 34-35 Hatton Garden London EC1N 8DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in England • Born in Feb 1998
Director • Bulgarian • Lives in England • Born in Mar 1998
Mr Dilyan Manolov Dilyan
PSC • Bulgarian • Lives in England • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Rising Tech Ltd
Dilyan Manolov is a mutual person.
Active
Code Nexus Technologies Ltd
Dilyan Manolov is a mutual person.
Active
Financials
Infogenix Systems Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Accounting Period Extended
1 Month Ago on 5 Aug 2025
Mr Dilyan Manolov Details Changed
5 Months Ago on 27 Mar 2025
Mr Dilyan Manolov Dilyan (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Olegs Germanovics Resigned
7 Months Ago on 20 Jan 2025
Todorova Sevastiyana (PSC) Resigned
8 Months Ago on 13 Jan 2025
Olegs Germanovics (PSC) Resigned
8 Months Ago on 13 Jan 2025
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 11 Aug 2025
Current accounting period extended from 31 May 2026 to 31 August 2026
Submitted on 5 Aug 2025
Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to 12 Kensington Church Street London W8 4EP on 27 March 2025
Submitted on 27 Mar 2025
Change of details for Mr Dilyan Manolov Dilyan as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Dilyan Manolov on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 12 Kensington Church Street London United Kingdom W8 4EP United Kingdom to 34-35 Hatton Garden London EC1N 8DX on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 12 Kensington Church Street London United Kingdom W8 4EP on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Olegs Germanovics as a director on 20 January 2025
Submitted on 30 Jan 2025
Cessation of Todorova Sevastiyana as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Dilyan Manolov as a director on 13 January 2025
Submitted on 13 Jan 2025
Repayment History
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