| Company Name | The Infatuation Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10533930 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2016(7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Steinthal |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 December 2016(same day as company formation) |
| Role | Chief Revenue Officer |
| Country of Residence | United States |
| Correspondence Address | 25 Bank Street London E14 5JP |
| Director Name | Christopher Stang |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 December 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 25 Bank Street London E14 5JP |
| Director Name | Mr Samuel Gershon Faye |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 September 2019(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 25 Bank Street London E14 5JP |
| Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 December 2021(4 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Correspondence Address | 25 Bank Street London E14 5JP |
Location
| Registered Address | 25 Bank Street London E14 5JP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 12 February 2020 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 31 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2019 | Appointment of Mr. Samuel Gershon Faye as a director on 15 September 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 2 January 2019 | Change of details for Christopher Stang as a person with significant control on 10 August 2018 (2 pages) |
| 2 January 2019 | Change of details for Andrew Steinthal as a person with significant control on 10 August 2018 (2 pages) |
| 20 December 2018 | Notification of Wndrco Llc as a person with significant control on 10 August 2018 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 29 September 2017 | Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY United Kingdom to Fourth Floor 11 Ironmonger Lane London EC2V 8EY on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY United Kingdom to Fourth Floor 11 Ironmonger Lane London EC2V 8EY on 29 September 2017 (1 page) |
| 8 March 2017 | Resolutions
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| 8 March 2017 | Resolutions
|
| 20 December 2016 | Incorporation Statement of capital on 2016-12-20
|
| 20 December 2016 | Incorporation Statement of capital on 2016-12-20
|