INFLUIT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 09045064
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 090450640001, created on 2 March 2017; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INFLUIT LIMITED are www.influit.co.uk, and www.influit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Influit Limited is a Private Limited Company. The company registration number is 09045064. Influit Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Influit Limited is 64 New Cavendish Street London W1g 8tb. . BUTLAND, Richard James is a Director of the company. HOYER, Carel Willem Jan is a Director of the company. MARSTON, Neil Kenneth is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BUTLAND, Richard James
Appointed Date: 01 January 2015
54 years old
Director
HOYER, Carel Willem Jan
Appointed Date: 01 December 2014
66 years old
Director
MARSTON, Neil Kenneth
Appointed Date: 16 May 2014
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 May 2014
Appointed Date: 16 May 2014
94 years old

INFLUIT LIMITED Events

07 Mar 2017
Registration of charge 090450640001, created on 2 March 2017
20 Jan 2017
Confirmation statement made on 7 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • USD 2,426,407.5
...
... and 9 more events
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2014
Termination of appointment of Barbara Kahan as a director
20 May 2014
Termination of appointment of Barbara Kahan as a director
20 May 2014
Appointment of Mr Neil Kenneth Marston as a director
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1

INFLUIT LIMITED Charges

2 March 2017
Charge code 0904 5064 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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