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INFLEXION PARTNERS LIMITED (04120153)

INFLEXION PARTNERS LIMITED (04120153) is an active UK company. incorporated on 6 December 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. INFLEXION PARTNERS LIMITED has been registered for 25 years. Current directors include HARTZ, John Frederick, TURNER, Simon Eric Hugh.

Company Number
04120153
Status
active
Type
ltd
Incorporated
6 December 2000
Age
25 years
Address
47 Queen Anne Street, London, W1G 9JG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HARTZ, John Frederick, TURNER, Simon Eric Hugh
SIC Codes
74990

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INFLEXION PARTNERS LIMITED

INFLEXION PARTNERS LIMITED is an active company incorporated on 6 December 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. INFLEXION PARTNERS LIMITED was registered 25 years ago.(SIC: 74990)

Status

active

Active since 25 years ago

Company No

04120153

LTD Company

Age

25 Years

Incorporated 6 December 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 December 2025 (5 months ago)
Submitted on 13 December 2025 (5 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026

Previous Company Names

NETNOVEL LIMITED
From: 6 December 2000To: 8 February 2001
Contact
Address

47 Queen Anne Street London, W1G 9JG,

Previous Addresses

9 Mandeville Place London W1U 3AY
From: 2 May 2013To: 10 September 2018
43 Welbeck Street London W1G 8DX
From: 6 December 2000To: 2 May 2013
Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Dec 00
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

SMITH, Richard

Active
Queen Anne Street, LondonW1G 9JG
Secretary
Appointed 09 Jan 2017

HARTZ, John Frederick

Active
Queen Anne Street, LondonW1G 9JG
Born June 1963
Director
Appointed 23 Jan 2001

TURNER, Simon Eric Hugh

Active
Queen Anne Street, LondonW1G 9JG
Born October 1968
Director
Appointed 23 Jan 2001

HAMILTON, Alistair James

Resigned
Mandeville Place, LondonW1U 3AY
Secretary
Appointed 03 Oct 2008
Resigned 09 Jan 2017

JORDAN, Darren James

Resigned
29 Alwyne Road, LondonSW19 7AB
Secretary
Appointed 23 Jan 2001
Resigned 03 Oct 2008

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 06 Dec 2000
Resigned 23 Jan 2001

JORDAN, Darren James

Resigned
29 Alwyne Road, LondonSW19 7AB
Born October 1968
Director
Appointed 23 Jan 2001
Resigned 03 Oct 2008

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 06 Dec 2000
Resigned 23 Jan 2001

Persons with significant control

1

Inflexion Private Equity Partners Llp

Active
Mandeville Place, LondonW1U 3AY

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 February 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 February 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 June 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Full
8 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Accounts With Accounts Type Full
11 December 2014
AAAnnual Accounts
Accounts With Accounts Type Full
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 May 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Change Person Director Company With Change Date
19 December 2012
CH01Change of Director Details
Accounts With Accounts Type Full
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2011
AR01AR01
Change Person Secretary Company With Change Date
8 December 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Full
16 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Resolution
30 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 October 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Legacy
7 October 2008
288bResignation of Director or Secretary
Legacy
7 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 March 2008
AAAnnual Accounts
Legacy
7 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 March 2007
AAAnnual Accounts
Legacy
9 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 February 2006
AAAnnual Accounts
Legacy
4 January 2006
287Change of Registered Office
Legacy
4 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 February 2005
AAAnnual Accounts
Legacy
19 January 2005
363sAnnual Return (shuttle)
Legacy
2 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 March 2004
AAAnnual Accounts
Auditors Resignation Company
16 April 2003
AUDAUD
Legacy
11 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2002
AAAnnual Accounts
Legacy
2 January 2002
363sAnnual Return (shuttle)
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
20 February 2001
288aAppointment of Director or Secretary
Memorandum Articles
13 February 2001
MEM/ARTSMEM/ARTS
Legacy
13 February 2001
225Change of Accounting Reference Date
Legacy
12 February 2001
287Change of Registered Office
Legacy
12 February 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288bResignation of Director or Secretary
Incorporation Company
6 December 2000
NEWINCIncorporation