INFINITIVE APPS LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 1EA

Company number 08310433
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 244 BLUEWATER HOUSE, SMUGGLERS WAY WANDSWORTH TOWN, LONDON, UK, SW18 1EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INFINITIVE APPS LTD are www.infinitiveapps.co.uk, and www.infinitive-apps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinitive Apps Ltd is a Private Limited Company. The company registration number is 08310433. Infinitive Apps Ltd has been working since 28 November 2012. The present status of the company is Active. The registered address of Infinitive Apps Ltd is 244 Bluewater House Smugglers Way Wandsworth Town London Uk Sw18 1ea. . MCCALDIN, Kieran David is a Director of the company. MCMANAMON, Andrew is a Director of the company. MCNEILE, Matthew Jon is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
MCCALDIN, Kieran David
Appointed Date: 09 September 2015
51 years old

Director
MCMANAMON, Andrew
Appointed Date: 28 November 2012
42 years old

Director
MCNEILE, Matthew Jon
Appointed Date: 09 September 2015
42 years old

Persons With Significant Control

Director Andrew John Mcmanamon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Jon Mcneile
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kieran David Mccaldin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITIVE APPS LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 300

09 Sep 2015
Appointment of Mr Matthew Jon Mcneile as a director on 9 September 2015
...
... and 2 more events
28 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100

07 Sep 2014
Accounts for a dormant company made up to 30 November 2013
05 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100

27 Feb 2013
Director's details changed for Mr Mcmanamon Andrew on 27 February 2013
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted