Stafford Infrastructure Limited

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Stafford Infrastructure Limited

08267191•Private Limited With Share Capital

Level 6 Duo 280 Bishopsgate, London, EC2M4RB

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Incorporated

24/10/2012

Company Age

14 years

Directors

3

Employees

3

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Stafford Infrastructure Limited (08267191) is a private limited with share capital incorporated on 24/10/2012 (14 years old) and registered in london, EC2M4RB. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 24/10/2012
EC2M4RB
3 employees

Financial Overview

Total Assets

£5.90M

Liabilities

£3.86M

Net Assets

£2.05M

Turnover

£51.0K

Cash

£128.1K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
W
william frederick greene
director
I
ingo marten
director
A
angus oliver whiteley
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2026
Memorandum Articles
Category:Incorporation
Date:07-06-2026
Resolution
Category:Resolution
Date:07-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2018
Resolution
Category:Resolution
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Legacy
Category:Other
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2012
Incorporation Company
Category:Incorporation
Date:24-10-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025

Trading Addresses

17 Slingsby Place, London, WC2E9AB
280 Bishopsgate, London, EC2M4RBRegistered

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Contact

Level 6 Duo 280 Bishopsgate, London, EC2M4RB