Infrastructure Investments (Defence) Limited

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Infrastructure Investments (defence) Limited

05761924•Private Limited With Share Capital

Level 7 One Bartholomew Close, Barts Square, London, EC1A7BL
01902422431

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Incorporated

30/03/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Infrastructure Investments (defence) Limited (05761924) is a private limited with share capital incorporated on 30/03/2006 (20 years old) and registered in london, EC1A7BL. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 30/03/2006
EC1A7BL

Financial Overview

Total Assets

£119.73M

Liabilities

£77.40M

Net Assets

£42.33M

Turnover

£13.90M

Cash

£10.74M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
E
edward thomas hunt
director
A
andrew brian deacon
director
J
james christopher heath
director
S
simon darius thorneloe
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2023
Legacy
Category:Capital
Date:03-08-2023
Legacy
Category:Insolvency
Date:03-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Resolution
Category:Resolution
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Legacy
Category:Miscellaneous
Date:18-11-2019
Legacy
Category:Miscellaneous
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Confirmation Statement
Category:Confirmation Statement
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2017
Legacy
Category:Capital
Date:04-04-2017
Legacy
Category:Insolvency
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Miscellaneous
Category:Miscellaneous
Date:02-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Secretary Company With Name
Category:Officers
Date:14-01-2014
Termination Secretary Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-2013
Change Of Name Notice
Category:Change Of Name
Date:27-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date01/09/2025
Latest Accounts31/03/2025

Trading Addresses

Level 7 One Bartholomew Close, Barts Square, London, Ec1A 7Bl, EC1A7BLRegistered

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Contact

01902422431
Level 7 One Bartholomew Close, Barts Square, London, EC1A7BL