Menna Overview
Here’s a quick overview of INFRATA LIMITED 👀 — a London based business that started in 2011.
INFRATA LIMITED
- Company statusactive
- Company No07616088
- Age15 years 3 months Incorporated 27 April 2011
- Officers3
Address
18 King William Street, London, EC4N 7BP, United Kingdom
INFRATA LIMITED is an active company incorporated on 27 April 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 71129 Other engineering activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Resolution
4 Years Ago on 03 May 2022
Memorandum Articles
4 Years Ago on 03 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AFORS, Christopher Marc Oscar | director | Sep 1979 | 31 Jul 2024 |
| BERTORA, Claudio | director | Dec 1969 | 31 Jul 2024 |
| PARENTELLI, Cedric Georges | director | Nov 1977 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brundle Bidco Limited | 20 Apr 2022 | |
| Mr Valery Olefir | Feb 1976 | 23 Dec 2016 |
| Mr Alonzo Guzman | Feb 1979 | 23 Dec 2016 |
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AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, OLEFIR, Valery are mutual persons.
AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, OLEFIR, Valery are mutual persons.
AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, OLEFIR, Valery are mutual persons.
AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, OLEFIR, Valery are mutual persons.
AFORS, Christopher Marc Oscar are mutual persons.
BERTORA, Claudio are mutual persons.
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BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
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BERTORA, Claudio are mutual persons.
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ROUSE, Natalia are mutual persons.
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ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
ROUSE, Natalia are mutual persons.
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Here’s a quick overview of INFRATA LIMITED 👀 — a London based business that started in 2011.