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INFRASALIENCE LTD - East Lodge Prince Of Wales Gate, Hyde Park, London, SW7 1NR, United Kingdom
Company Information
- Company registration number
- 10558732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- East Lodge Prince Of Wales Gate
- Hyde Park
- London
- SW7 1NR
- England East Lodge Prince Of Wales Gate, Hyde Park, London, SW7 1NR, England UK
Management
- Managing Directors
- COSGROVE, Martin
- DAYANI, Samuel
- KEKANA, Albertina
- PATEL, Neel Anilkumar
- SCOTT, David Verlyn
- WHITE, David Kempton
- APPELBAUM, Robert Lee
- KLOHN, Gosta Roger Alexander
- Company secretaries
- FARHA SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-11
- Age Of Company 2017-01-11 7 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Infrasalience Llc
- Infrasalience Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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INFRASALIENCE LTD Company Description
- INFRASALIENCE LTD is a ltd registered in United Kingdom with the Company reg no 10558732. Its current trading status is "live". It was registered 2017-01-11. It has declared SIC or NACE codes as "41100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at East Lodge Prince Of Wales Gate .
Get INFRASALIENCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrasalience Ltd - East Lodge Prince Of Wales Gate, Hyde Park, London, SW7 1NR, United Kingdom
- 2017-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-23) - CS01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-30) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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change-person-director-company-with-change-date (2022-03-15) - CH01
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capital-allotment-shares (2022-04-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA
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change-person-director-company-with-change-date (2022-10-19) - CH01
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capital-allotment-shares (2022-02-04) - SH01
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change-person-director-company-with-change-date (2022-10-20) - CH01
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capital-allotment-shares (2022-12-30) - SH01
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confirmation-statement-with-updates (2022-01-25) - CS01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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capital-allotment-shares (2022-01-14) - SH01
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second-filing-capital-allotment-shares (2022-01-25) - RP04SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-18) - SH01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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confirmation-statement-with-updates (2021-03-01) - CS01
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change-person-director-company-with-change-date (2021-04-16) - CH01
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change-person-director-company-with-change-date (2021-10-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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capital-allotment-shares (2021-12-07) - SH01
keyboard_arrow_right 2020
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change-corporate-secretary-company (2020-02-21) - CH04
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change-corporate-secretary-company-with-change-date (2020-02-21) - CH04
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capital-allotment-shares (2020-02-24) - SH01
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change-person-director-company-with-change-date (2020-03-25) - CH01
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capital-allotment-shares (2020-03-25) - SH01
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change-person-director-company-with-change-date (2020-03-26) - CH01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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resolution (2020-07-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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change-corporate-secretary-company-with-change-date (2020-07-13) - CH04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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capital-allotment-shares (2019-07-01) - SH01
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capital-allotment-shares (2019-04-10) - SH01
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resolution (2019-04-10) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-14) - CS01
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capital-allotment-shares (2019-03-06) - SH01
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appoint-corporate-secretary-company-with-name-date (2019-03-01) - AP04
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
keyboard_arrow_right 2018
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resolution (2018-09-19) - RESOLUTIONS
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capital-allotment-shares (2018-09-18) - SH01
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change-account-reference-date-company-previous-shortened (2018-06-05) - AA01
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gazette-filings-brought-up-to-date (2018-04-21) - DISS40
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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gazette-notice-compulsory (2018-04-03) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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incorporation-company (2017-01-11) - NEWINC