Menna Overview

Here’s a quick overview of THE INFATUATION LTD 👀 — a London based business that started in 2016.

THE INFATUATION LTD

  • Company statusliquidation
  • Company No10533930
  • Age9 years 7 months Incorporated 20 December 2016
  • Officers3

Address

C/O Forvis Mazars Llp, Old Bailey, London, EC4M 7AU

THE INFATUATION LTD is an liquidation company incorporated on 20 December 2016 and based in London. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change Sail Address Company With New Address

1 Month Ago on 06 Jun 2026

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 14 Oct 2025

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Liquidation Voluntary Declaration Of Solvency

9 Months Ago on 14 Oct 2025

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Liquidation Voluntary Appointment Of Liquidator

9 Months Ago on 14 Oct 2025

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Resolution

9 Months Ago on 14 Oct 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 25 Sep 2025

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Legacy

10 Months Ago on 25 Sep 2025

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Capital Statement Capital Company With Date Currency Figure

10 Months Ago on 25 Sep 2025

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Legacy

10 Months Ago on 25 Sep 2025

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Resolution

10 Months Ago on 25 Sep 2025

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Change Person Director Company With Change Date

11 Months Ago on 28 Aug 2025

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Confirmation Statement With No Updates

11 Months Ago on 06 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 19 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 24 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 23 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 25 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 03 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 03 Oct 2022

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Change Person Director Company With Change Date

4 Years Ago on 01 Mar 2022

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Capital Allotment Shares

4 Years Ago on 01 Mar 2022

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 24 Jan 2022

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Resolution

4 Years Ago on 18 Jan 2022

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Memorandum Articles

4 Years Ago on 18 Jan 2022

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
J.P. MORGAN SECRETARIES (UK) LIMITEDcorporate secretary 16 Dec 2021
FAYE, Samuel Gershon, Mr.director Mar 198815 Sept 2019
STANG, Christopherdirector Aug 197920 Dec 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wndrco Llc 10 Aug 2018
Andrew Steinthal Jun 198020 Dec 2016
Christopher Stang Aug 197920 Dec 2016

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