Menna Overview
Here’s a quick overview of INFRA BALANCE PROJECTS LTD 👀 — a London based business that started in 2021.
INFRA BALANCE PROJECTS LTD
- Company statusactive
- Company No13272883
- Age5 years 8 months Incorporated 17 March 2021
- Officers2
Address
1 Knightsbridge Green, Knightsbridge Green, London, SW1X 7QA, England
INFRA BALANCE PROJECTS LTD is an active company incorporated on 17 March 2021 and based in London, England. The company was registered 5 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 19 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 27 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 27 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 27 May 2026
Confirmation Statement With No Updates
9 Months Ago on 02 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Resolution
4 Years Ago on 26 Jul 2022
Memorandum Articles
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON, Matthew | director | Oct 1974 | 22 May 2026 |
| BAIRD, Stephen Alexander | director | Apr 1967 | 22 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infra Balance New Energy Limited | 21 Jul 2025 | |
| Ibne Devco Ltd | 21 Jul 2022 | |
| Infra Balance New Energy Limited | 17 Nov 2021 | |
| Hamilton March Investments Limited | 17 Mar 2021 | |
| Mr William John Andrews | Oct 1975 | 17 Mar 2021 |
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APPLETON, Matthew are mutual persons.
APPLETON, Matthew, ANDREWS, William John are mutual persons.
APPLETON, Matthew, ANDREWS, William John are mutual persons.
APPLETON, Matthew, ANDREWS, William John are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
APPLETON, Matthew are mutual persons.
ANDREWS, William John are mutual persons.
ANDREWS, William John are mutual persons.
ANDREWS, William John are mutual persons.
ANDREWS, William John are mutual persons.
ANDREWS, William John are mutual persons.
LANCASTER POWER 2 LTD
APPLETON, Matthew are mutual persons.
IBNE FIDDLERS FERRY LTD
APPLETON, Matthew are mutual persons.
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Here’s a quick overview of INFRA BALANCE PROJECTS LTD 👀 — a London based business that started in 2021.