Inflectix Limited
- Company number
- 11459456
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2018
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Machina Electrica Limited (until 1 Mar 2019)
- Retail Media Displays Limited (until 20 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERTUGHRUL, Orhan, Dr | Secretary | 11 Jul 2018 | 30 Aug 2024 |
| ERTUGHRUL, Orhan, Dr | Director | 11 Jul 2018 | 30 Aug 2024 |
| LEE, Ho Joon | Director | 10 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ho Joon Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2019 | 30 Nov 2022 |
| Dr Orhan Ertughrul | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2018 | 30 Nov 2022 |
| G-Smatt Europe Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£55,851 | £1,109 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Jul 2021 | £145,866 | - | 1 |
| 31 Jul 2020 | £94,792 | - | 1 |
| 31 Jul 2019 | -£66,626 | - | 1 |
Connections
Owned by
Inflectix Limited → G-Smatt Europe Media Limited
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