INFRATA LIMITED
Active - Accounts Filed
General Information
NAME
INFRATA LIMITED
COMPANY NUMBER
07616088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/04/2011
(13 years and 7 months old)
WEBSITE
www.infrata.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5BY
Telephone: 04207406746
TPS: No
Nova North 11 Bressenden Place
London
SW1E 5BY
5 Chancery Lane
London
WC2A 1LG
Telephone: 74067464
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Christopher Marc Oscar Afors (928813199) Appointed |
| 16/08/2024 | Valery Olefir (917486740) has left the board |
Credit Risk Overview
Want to learn more about INFRATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2024 - Present (3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/07/2024 - Present (3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
27/04/2011 - 16/02/2016 (4 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/06/2011 - 23/12/2016 (5 years and 5 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Christopher Marc Oscar Afors (928813199) Appointed |
| 16/08/2024 | Valery Olefir (917486740) has left the board |
| 16/08/2024 | Alonzo Rodrigo Guzman Avalos (912152162) has left the board |
| 16/08/2024 | New Board Member Cedric Georges Parentelli (932611171) Appointed |
| 16/08/2024 | New Board Member Claudio Bertora (932611163) Appointed |
| 16/08/2024 | New Board Member Christopher Marc Oscar Afors (928813199) Appointed |
| 16/08/2024 | Alonzo Rodrigo Guzman Avalos (912152162) has left the board |
| 16/08/2024 | New Board Member Cedric Georges Parentelli (932611171) Appointed |
| 16/08/2024 | New Board Member Claudio Bertora (932611163) Appointed |
| 16/08/2024 | Valery Olefir (917486740) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | Alonzo Rodrigo Guzman Avalos (919588539) has left the board |
| 05/02/2020 | New Board Member Alonzo Rodrigo Guzman Avalos (912152162) Appointed |
| 21/08/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 01/02/2017 | Geoffrey Michael Redwood (900472754) has left the board |
| 01/02/2017 | Pamela Walls (916180201) has left the board |
| 01/02/2017 | Pamela Walls (916180195) has left the board |
| 05/06/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 20/04/2016 | New Accounts filed |
| 20/04/2016 | Stephen Geoffrey Brundle (914092220) has left the board |
| 06/06/2015 | New Annual Return filed |
| 18/03/2015 | New Board Member Alonzo Guzman (919588539) Appointed |
| 14/08/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 14/08/2013 | Natalia Rouse (916189686) has left the board |
| 14/08/2013 | Sacira Coric (916189675) has left the board |
| 06/08/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/01/2013 | New Board Member Valery Olefir (917486740) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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