Active
Company Information for INFERNO LIMITED
16 OLD BAILEY, LONDON, EC4M 7EG,
|
Company Registration Number
02604658
Private Limited Company
Active |
Company Name | |
---|---|
INFERNO LIMITED | |
Legal Registered Office | |
16 OLD BAILEY LONDON EC4M 7EG Other companies in WC2B | |
Company Number | 02604658 | |
---|---|---|
Company ID Number | 02604658 | |
Date formed | 1991-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB853899365 |
Last Datalog update: | 2024-09-08 23:06:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFERNO | Singapore | Dissolved | Company formed on the 2008-09-13 | |
INFERNO CUSTOM RIDES LLC | 2305 CLEVELAND ST LAREDO TX 78043 | Forfeited | Company formed on the 2013-10-04 | |
Inferno (Hong Kong) International Co., Limited | Active | Company formed on the 2015-07-31 | ||
Inferno 2000 Cheer Dance Station LLC | Maryland | Unknown | ||
INFERNO 374 LIMITED | 374 BRIGHTON ROAD SHOREHAM-BY-SEA BN43 6RE | Active | Company formed on the 2022-11-04 | |
INFERNO ACQUISITION CORPORATION | California | Unknown | ||
INFERNO ADVENTURES LIMITED | THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG | Liquidation | Company formed on the 2015-09-18 | |
INFERNO ADVERTISING INC | Delaware | Unknown | ||
INFERNO ADVENTURES LIMITED | CLIFTON HOUSE BUSINESS CENTRE FITZWILLIAM STREET LOWER DUBLIN 2 D02XT91 | Dissolved | Company formed on the 2017-04-11 | |
INFERNO ADVERTISING INCORPORATED | California | Unknown | ||
INFERNO AGENCY PTY LTD | Active | Company formed on the 2021-06-24 | ||
INFERNO AGENCY LIMITED | 68 Ambergate Street London SE17 3RX | Active | Company formed on the 2021-12-15 | |
INFERNO ALLSTARS LLC | California | Unknown | ||
INFERNO ALLEY KUSTOMZ | Oklahoma | Unknown | ||
INFERNO ALLSTARS INC | 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 | Forfeited | Company formed on the 2021-07-22 | |
INFERNO ALARMS LTD | 32 THE STREET HEVINGHAM NORWICH NR10 5NA | Active | Company formed on the 2024-04-05 | |
INFERNO APPS LIMITED | 158 BWLCH ROAD BWLCH ROAD BWLCH ROAD CARDIFF CF5 3EF | Dissolved | Company formed on the 2014-03-31 | |
INFERNO ART INC. | 400 TOWN LINE ROAD Suffolk HAUPPAUGE NY 11788 | Active | Company formed on the 2001-01-11 | |
INFERNO ASSOCIATES LTD | MARLOWE HOUSE WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9LS | Active | Company formed on the 2017-03-20 | |
INFERNO ASSETS LLC | 1813 BLACK WILLOW TRL ANNA TX 75409 | Active | Company formed on the 2023-09-11 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE BEAN |
||
CYNTHIA SUSAN AUGUSTINE |
||
FRAZER ELLIOTT GIBNEY |
||
NEIL STUART MILLER |
||
CARTER ALEXANDER KENNETH MURRAY |
||
ELYSSA PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY CHARLES DOUST |
Director | ||
ANDREW ROBERT SAUNDERS |
Director | ||
EMMA JANE IVELAW-CHAPMAN |
Company Secretary | ||
BERNICE GWENDOLYN CLARK |
Director | ||
KATE ANNETTE TANIA EMERY |
Director | ||
TRUDY HARDINGHAM |
Director | ||
EMMA JANE IVELAW-CHAPMAN |
Director | ||
ROBIN JOHN JAFFRAY |
Director | ||
STEPHEN JOHN MICHAEL MORRIS |
Director | ||
PAUL RUMBLE |
Director | ||
ANDREW STEWART CAIRNS |
Director | ||
PETER ATHERTON |
Director | ||
MALCOLM CALDWELL |
Director | ||
KATE ANNETTE TANIA EMERY |
Director | ||
ADAM JOHN HAYWOOD |
Director | ||
MARION LESLEY SELL |
Company Secretary | ||
MARION LESLEY SELL |
Director | ||
DEBORAH RUTH KING |
Director | ||
HUGH CLAY BLAKE THOMAS |
Company Secretary | ||
HUGH CLAY BLAKE THOMAS |
Director | ||
MARION LESLEY SELL |
Company Secretary | ||
MARION LESLEY SELL |
Director | ||
DAVID ALEXANDER LUBBOCK |
Director | ||
JOHN MARTIN SUTCH |
Director | ||
DENZIL KEITH WEBSTER |
Director | ||
PATRICK IAN COLLINS |
Director | ||
DAVID JOHN SHOOLHEIFER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FCB INFERNO LIMITED | Director | 2013-12-19 | CURRENT | 1991-02-28 | Active | |
TOUCH MARKETING COMMUNICATIONS LTD | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2015-05-19 | |
14 BONCHURCH ROAD LIMITED | Director | 2004-08-19 | CURRENT | 2004-02-04 | Active | |
FCB INFERNO LIMITED | Director | 2013-12-16 | CURRENT | 1991-02-28 | Active | |
FCB INFERNO LIMITED | Director | 2013-12-16 | CURRENT | 1991-02-28 | Active | |
FCB INFERNO LIMITED | Director | 2013-12-19 | CURRENT | 1991-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK RAYMOND JUNGWIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMINE BATTISTA | |
AD02 | Register inspection address changed from 31 Great Queen Street London WC2B 5AE England to 16 Old Bailey London EC4M 7EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SUSAN AUGUSTINE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/21 FROM 42-47 st John's Square London EC1M 4EA England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM 31 Great Queen Street London WC2B 5AE | |
AP01 | DIRECTOR APPOINTED KATY JANE WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 31 Great Queen Street London WC2B 5AE | |
PSC05 | Change of details for Fcb Inferno Limited as a person with significant control on 2021-01-11 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STUART MILLER | |
AP01 | DIRECTOR APPOINTED CARMINE BATTISTA | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES DOUST | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Carter Alexander Kenneth Murray on 2018-03-22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT SAUNDERS | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
MISC | SECTION 519 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/05/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARTER ALEXANDER KENNETH MURRAY / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT SAUNDERS / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELYSSA PHILLIPS / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA AUGUSTINE / 08/04/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED CYNTHIA AUGUSTINE | |
AP03 | SECRETARY APPOINTED LOUISE BEAN | |
ANNOTATION | Clarification | |
AR01 | 23/04/13 AMEND | |
ANNOTATION | Replaced | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED NEIL STUART MILLER | |
AP01 | DIRECTOR APPOINTED CARTER ALEXANDER KENNETH MURRAY | |
AP01 | DIRECTOR APPOINTED ELYSSA PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA IVELAW-CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDY HARDINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAFFRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNICE CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA IVELAW-CHAPMAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MISS TRUDY HARDINGHAM | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MISS KATE ANNETTE TANIA EMERY | |
AR01 | 23/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ATHERTON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 23/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PALLADIUM HOUSE ARGYLL STREET LONDON W1F 7TA UNITED KINGDOM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PETER ATHERTON | |
AP01 | DIRECTOR APPOINTED MR PAUL RUMBLE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA | |
AR01 | 23/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR ALAN STUART YOUNG | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEWART CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CALDWELL | |
AR01 | 23/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAFFRAY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE GWENDOLYN CLARK / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CALDWELL / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE EMERY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MTGB NOMINEES | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released and no longer forms part of the charge | COLCHIS ESTATES LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
DEBENTURE | Satisfied | HAYGARTH GROUP LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | NEXT DOOR LONDON LIMITED | 2010-02-20 | Outstanding |
We have found 1 mortgage charges which are owed to INFERNO LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as INFERNO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |