This company is commonly known as Infrata Limited. The company was founded 13 years ago and was given the registration number 07616088. The firm's registered office is in LONDON. You can find them at 5 Chancery Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INFRATA LIMITED |
|---|---|---|
| Company Number | : | 07616088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Chancery Lane, London, United Kingdom, WC2A 1LG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 01 January 2015 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 01 December 2012 | Active |
| 1, Turnpike Cottages, Upper Froyle, Alton, England, GU34 4JQ | Secretary | 27 June 2011 | Active |
| 1, Turnpike Cottages, Upper Froyle, Alton, England, GU34 4JQ | Director | 27 April 2011 | Active |
| 3 Churchdale Court, Harvard Road, London, W4 4EE | Director | 27 June 2011 | Active |
| 17, Folly Lane North, Hale, Farnham, Uk, GU9 0HU | Director | 27 June 2011 | Active |
| 127, North Acre, Longparish, Andover, SP11 6QX | Director | 27 June 2011 | Active |
| 1, Turnpike Cottages, Upper Froyle, Alton, England, GU34 4JQ | Director | 27 June 2011 | Active |
| Brundle Bidco Limited | ||
| Notified on | : | 20 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Upper Brook Street, London, England, W1K 7PY |
| Nature of control | : |
|
| Mr Valery Olefir | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Chancery Lane, London, United Kingdom, WC2A 1LG |
| Nature of control | : |
|
| Mr Alonzo Guzman | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Chancery Lane, London, United Kingdom, WC2A 1LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-03 | Resolution | Resolution. | Download |
| 2022-05-03 | Incorporation | Memorandum articles. | Download |
| 2022-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Resolution | Resolution. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2021-11-22 | Resolution | Resolution. | Download |
| 2021-11-17 | Capital | Second filing capital allotment shares. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Capital | Capital allotment shares. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Change person director company with change date. | Download |
| 2020-03-13 | Officers | Change person director company with change date. | Download |
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