Introduction
Watch Company
I
INFRASIGN PHOTOGRAPHY LIMITED
INFRASIGN PHOTOGRAPHY LIMITED is an active company incorporated on 31 August 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in photographic activities not elsewhere classified. INFRASIGN PHOTOGRAPHY LIMITED was registered 2 years ago.(SIC: 74209)
Status
active
Active since 2 years ago
Company No
15107817
LTD Company
Age
2 Years
Incorporated 31 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 31 August 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
14 Union Walk Hackney London, E2 8HP,
Previous Addresses
E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom
From: 31 August 2023To: 17 January 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOUIS, Stephen David
ActiveUnion Walk, LondonE2 8HP
Born August 1966
Director
Appointed 31 Aug 2023
LOUIS, Stephen David
Union Walk, LondonE2 8HP
Born August 1966
Director
31 Aug 2023
Active
SCHERER, Jonathan Francis
ActiveUnion Walk, LondonE2 8HP
Born November 1961
Director
Appointed 31 Aug 2023
SCHERER, Jonathan Francis
Union Walk, LondonE2 8HP
Born November 1961
Director
31 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Francis Scherer
ActiveUnion Walk, LondonE2 8HP
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2023
Mr Jonathan Francis Scherer
Union Walk, LondonE2 8HP
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2023
Active
Mr Stephen David Louis
ActiveUnion Walk, LondonE2 8HP
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2023
Mr Stephen David Louis
Union Walk, LondonE2 8HP
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2023