| Company Name | DTP Infinities Corporation Limited |
|---|---|
| Company Status | Active |
| Company Number | 12125384 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2019(4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Hansa Susayan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH |
| Director Name | Ms Warunya Punawakul |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH |
| Director Name | Ms Wanida Suksuwan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH |
Location
| Registered Address | St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 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, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 3 weeks from now) |
Charges
| 9 December 2019 | Delivered on: 11 December 2019 Persons entitled: Cbre Loan Services Limited Acting as Security Trustee for the Common Secured Parties (As Defined in the Intercreditor Agreement Defined in the Instrument) Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 16 December 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 11 December 2019 | Registration of charge 121253840001, created on 9 December 2019 (34 pages) |
| 26 November 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / ms wanida suksuwan (2 pages) |
| 26 July 2019 | Incorporation Statement of capital on 2019-07-26
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