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INFRAEXCEL LIMITED

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

This company is commonly known as Infraexcel Limited. The company was founded 9 years ago and was given the registration number 09457401. The firm's registered office is in READING. You can find them at 14 Blandford Road,, , Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFRAEXCEL LIMITED
Company Number:09457401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Blandford Road,, Reading, United Kingdom, RG2 8RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrow Business Centre, 429-433 Pinner Road, North Harrow, England, HA1 4HN

Director18 May 2018Active
Harrow Business Centre, 429-433 Pinner Road, North Harrow, England, HA1 4HN

Director25 February 2015Active
Harrow Business Centre, 429-433 Pinner Road, North Harrow, England, HA1 4HN

Director15 January 2024Active
Harrow Business Centre, 429-433 Pinner Road, North Harrow, England, HA1 4HN

Director18 May 2018Active

People with Significant Control

Mrs Mahvish Absar
Notified on:04 January 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Harrow Business Centre, 429-433 Pinner Road, North Harrow, England, HA1 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mahvish Absar
Notified on:01 September 2022
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Harrow Business Centre, 429-433 Pinner Road, North Harrow, England, HA1 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Absar Ali Khan
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Harrow Business Centre, 429-433 Pinner Road, North Harrow, England, HA1 4HN
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with updates.

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2024-03-06Officers

Termination director company with name termination date.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-15Officers

Appoint person director company with name date.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-01-14Confirmation statement

Confirmation statement with updates.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Change person director company with change date.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Officers

Termination director company with name termination date.

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2022-06-20Address

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

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2022-06-14Address

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

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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