INFEN LIMITED

INFEN LIMITED is an active private limited company, incorporated on 11 May 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Preston Road, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INFEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10765893
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, PARK GATE
Address Line 2161-163 PRESTON ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date08/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
INFEN LIMITED

Directors

(The company's officers)
MRS ANDREA LEWIS
(~56 year old British national)
4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GB
Appointed on 11/05/2017
MISS ARLETTE LEWIS
(~22 year old British national)
4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 17/01/2020
MR THOMAS MAIER
(~65 year old German national)
4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GB
Appointed on 11/05/2017

Shareholders

(Persons of Significant Control)
Mr Thomas Maier
(~65 year old German national)
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/05/2017
Mrs Andrea Lewis
(~56 year old British national)
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/05/2017

Connections

(Shared officers)
  • MISS ARLETTE ASTRID LEWIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INFEN LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 6AF.

Map of INFEN LIMITED at local scale
Map of INFEN LIMITED at local scale
Map of INFEN LIMITED at district scale
Map of INFEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 6AF

Other companies with registered offices in BN1 6AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)