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Infra Europe Limited, WC2H 7HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INFRA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infra Europe Limited. The company was founded 11 years ago and was given the registration number 08248253. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INFRA EUROPE LIMITED
Company Number:08248253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary26 September 2016Active
Central Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director10 October 2012Active

People with Significant Control

Mr Simon Andrew Ian Forster
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Central Block 4th Floor, Central Court, Orpington, BR6 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-21Address

Change registered office address company with date old address new address.

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2023-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-21Resolution

Resolution.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-17Officers

Change corporate secretary company with change date.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Change account reference date company current extended.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Appoint corporate secretary company with name date.

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2016-09-19Address

Change registered office address company with date old address new address.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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