Infrastrata Uk Limited

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Infrastrata Uk Limited

06030687•Private Limited With Share Capital

Fifth Floor 12 Gough Square, London, EC4A3DW
02039002122

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Incorporated

15/12/2006

Company Age

19 years

Directors

5

Employees

2

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Infrastrata Uk Limited (06030687) is a private limited with share capital incorporated on 15/12/2006 (19 years old) and registered in london, EC4A3DW. The company operates under SIC code 09100 and is classified as Micro.

Private Limited With Share Capital
SIC: 09100
Micro
Incorporated 15/12/2006
EC4A3DW
2 employees

Financial Overview

Total Assets

£2.86M

Liabilities

£11.30M

Net Assets

£-8.44M

Cash

£83

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

5
R
russell downs
director
R
ran oren
director
J
judith catherine tweed
director
R
ran oren
director
J
judith catherine tweed
director

Charges

10

Registered

8

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Legacy
Category:Miscellaneous
Date:14-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Memorandum Articles
Category:Incorporation
Date:23-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2008
Legacy
Category:Capital
Date:10-03-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Capital
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Memorandum Articles
Category:Incorporation
Date:16-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Address
Date:19-12-2007
Resolution
Category:Resolution
Date:18-12-2007
Legacy
Category:Officers
Date:30-09-2007
Legacy
Category:Officers
Date:01-08-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date30/10/2023
Latest Accounts31/12/2022

Trading Addresses

Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT
Fifth Floor 12 Gough Square, London, EC4A3DWRegistered

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Contact

02039002122
Fifth Floor 12 Gough Square, London, EC4A3DW