This company is commonly known as Infra Balance Developments Ltd. The company was founded 4 years ago and was given the registration number 12552614. The firm's registered office is in LONDON. You can find them at 9 St. Thomas Street, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | INFRA BALANCE DEVELOPMENTS LTD |
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Company Number | : | 12552614 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 April 2020 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 St. Thomas Street, London, England, SE1 9RY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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128, City Road, London, United Kingdom, EC1V 2NX | Director | 09 April 2020 | Active |
25, Wilton Road, London, England, SW1V 1LW | Director | 09 April 2020 | Active |
25, Wilton Road, London, England, SW1V 1LW | Director | 09 April 2020 | Active |
25, Wilton Road, London, England, SW1V 1LW | Director | 05 October 2020 | Active |
Infra Balance Projects Limited | ||
Notified on | : | 17 March 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
Nature of control | : |
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Hamilton March Investments Ltd | ||
Notified on | : | 09 April 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
Nature of control | : |
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Rcog Holdings Limited | ||
Notified on | : | 09 April 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 112, Jermyn Street, London, England, SW1Y 6LS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Officers | Change person director company with change date. | Download |
2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-08 | Address | Change registered office address company with date old address new address. | Download |
2022-07-26 | Resolution | Resolution. | Download |
2022-07-26 | Incorporation | Memorandum articles. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-14 | Accounts | Change account reference date company current extended. | Download |
2022-04-01 | Gazette | Gazette filings brought up to date. | Download |
2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2022-01-06 | Officers | Termination director company with name termination date. | Download |
2022-01-06 | Officers | Termination director company with name termination date. | Download |
2022-01-06 | Officers | Termination director company with name termination date. | Download |
2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-08 | Officers | Appoint person director company with name date. | Download |
2020-04-09 | Incorporation | Incorporation company. | Download |
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