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INFRAROAD GROUP LTD

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

This company is commonly known as Infraroad Group Ltd. The company was founded 6 years ago and was given the registration number 11131999. The firm's registered office is in SOUTHAMPTON. You can find them at 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:INFRAROAD GROUP LTD
Company Number:11131999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director03 January 2018Active
1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ

Director02 November 2020Active

People with Significant Control

Mr Sten Johan Ivar Sanden
Notified on:27 July 2020
Status:Active
Date of birth:October 1952
Nationality:Swedish
Country of residence:United Kingdom
Address:1st Floor, Chilworth Point, Southampton, United Kingdom, SO16 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl Johan Ivan Sanden
Notified on:03 January 2018
Status:Active
Date of birth:June 1988
Nationality:Swedish
Country of residence:United Kingdom
Address:1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-11-16Officers

Appoint person director company with name date.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-04-23Resolution

Resolution.

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2018-01-03Incorporation

Incorporation company.

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