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INFRADECISION LTD

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

This company is commonly known as Infradecision Ltd. The company was founded 9 years ago and was given the registration number 09133170. The firm's registered office is in LONDON. You can find them at Flat 1101 142 Byng Street, Phoenix West Highest, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFRADECISION LTD
Company Number:09133170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 1101 142 Byng Street, Phoenix West Highest, London, United Kingdom, E14 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1101, 142 Byng Street, Phoenix West Highest, London, England, E14 9AE

Director16 July 2014Active

People with Significant Control

Mrs Entessar Abuzour Difallah
Notified on:24 July 2019
Status:Active
Date of birth:October 1985
Nationality:French
Country of residence:United Kingdom
Address:4 Court Parade, East Lane, Wembley, United Kingdom, HA0 3HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hicham Diffallah
Notified on:16 July 2016
Status:Active
Date of birth:November 1977
Nationality:French
Country of residence:England
Address:Flat 1101, 142 Byng Street, London, England, E14 9AE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-29Address

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

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-03-04Address

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

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Officers

Change person director company with change date.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-09-25Address

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

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2017-01-05Accounts

Change account reference date company previous extended.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-09-17Address

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

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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