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Companies House/Hinckley/Company profile

INFLUENTSUNDAY LIMITED

Active - Proposal to Strike off
12391267·incorporated 2020-01-08

INFLUENTSUNDAY LIMITED is an active UK private limited company, incorporated on 8 January 2020 at Companies House (number 12391267; OpenRegistry canonical ID GB-12391267-influentsunday-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 2,755 active companies registered in Hinckley (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-08
Registered Address
SUITE 2 THE OLD FACTORY OFFICES, 8 HAWLEY ROAD, HINCKLEY, LE10 0PR, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-07. Next confirmation statement due 2023-01-21.

Persons with significant control

INFLUENTSUNDAY LIMITED has 2 persons with significant control on file:

  • Mr Ralph Alexander Olsen born 1971 resident in Malta, French national. Notified 2020-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Matthieu Louis Papon born 1978 resident in France, French national. Notified 2020-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Andrew Mark Forsythe born 1971 resident in England, English national. Notified 2020-03-30. Ceased 2026-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2020-01-08. Ceased 2020-03-30.

Similar UK companies

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Other companies registered in Hinckley: