INFINOX CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
INFINOX CAPITAL LIMITED
COMPANY NUMBER
06854853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/03/2009
(15 years and 9 months old)
WEBSITE
infinox.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/03/2015
11/07/2016
GO MARKETS UK TRADING LIMITED
View all previous names
LONDON
EC3V 9DU
Telephone: 02037134490
TPS: No
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Telephone: 37134490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICTORIA AND EMILY (PTY) LTD | N/A | N/A |
| INFINOX CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Robert Anthony Rowland Berkeley (909848287) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINOX CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINOX CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINOX CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2015 - Present (9 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/07/2024 - Present (5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2009 - Present (15 years and 9 months) Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
06/05/2009 - 16/07/2012 (3 years and 2 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
02/05/2013 - 23/04/2015 (1 years and 11 months) Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICTORIA AND EMILY (PTY) LTD | N/A | N/A |
| INFINOX CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Robert Anthony Rowland Berkeley (909848287) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Jana Zdravecka (932482183) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | Tao Wang (925883852) has left the board |
| 07/01/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Tao Wang (925883852) Appointed |
| 14/05/2019 | Fei Wang (923863106) has left the board |
| 06/05/2019 | Nigel Howard Masters (917976657) has left the board |
| 10/11/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Fei Wang (923863106) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 18/08/2017 | Nigel Howard Masters (923657006) has left the board |
| 18/08/2017 | New Board Member Nigel Howard Masters (917976657) Appointed |
| 11/08/2017 | New Board Member Nigel Howard Masters (923657006) Appointed |
| 26/03/2017 | New Annual Return filed |
| 22/02/2017 | Yingjie Wang (921754540) has left the board |
| 21/02/2017 | New Accounts filed |
| 04/11/2016 | New Board Member Yingjie Wang (921754540) Appointed |
| 03/05/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
| 11/01/2016 | New Accounts filed |
| 09/09/2015 | New Board Member Jaabir Mawji (915160262) Appointed |
| 27/04/2015 | Matthew Miles Kent (917816726) has left the board |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | Change in Reg. Office |
| 09/08/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 14/05/2013 | New Board Member Matthew Miles Kent (917816726) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
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