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INFRASTAR LIMITED

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

This company is commonly known as Infrastar Limited. The company was founded 7 years ago and was given the registration number 10596962. The firm's registered office is in NEWENT. You can find them at Oldbury House, Court Lane, Newent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFRASTAR LIMITED
Company Number:10596962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oldbury House, Court Lane, Newent, England, GL18 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avionics House, Suite 7a, Newhaven Road, Quedgeley, Gloucester, England, GL2 2SN

Secretary01 December 2017Active
Avionics House, Suite 7a, Newhaven Road, Quedgeley, Gloucester, England, GL2 2SN

Director02 February 2017Active
10, The Moorlands, Malvern, United Kingdom, WR14 4PS

Director02 February 2017Active

People with Significant Control

Jayne Griffin
Notified on:01 December 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Avionics House, Suite 7a, Newhaven Road, Gloucester, England, GL2 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Glen David Griffin
Notified on:02 February 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Avionics House, Suite 7a, Newhaven Road, Gloucester, England, GL2 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-11-15Officers

Change person director company with change date.

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2022-10-24Resolution

Resolution.

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2022-10-19Capital

Capital alter shares subdivision.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-02-08Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-19Address

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

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