Infra Green Limited. net worth, address, company information. Free

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Infra Green Limited (reg no 08786962) is a private limited company established on 2013-11-22 in England. The firm can be found at 4 Victoria Place, Holbeck, Leeds LS11 5AE. Changed on 2013-12-11, the previous name this enterprise utilized was Infra Green Systems Limited. Infra Green Limited is operating under SIC code: 22290 - "manufacture of other plastic products".

Company details

Name	Infra Green Limited
Number	08786962
Date of Incorporation:	November 22, 2013
End of financial year:	31 December
Address:	4 Victoria Place, Holbeck, Leeds, LS11 5AE
SIC code:	22290 - Manufacture of other plastic products

As for the 2 directors that can be found in the aforementioned firm, we can name: Timothy P. (in the company from 01 November 2023), Joseph V. (appointment date: 28 February 2022). 1 secretary is also present: Emma V. (appointed on 31 August 2018). The Companies House reports 1 person of significant control - Permavoid Limited, a corporation which can be reached at 94B London Road, LE2 0QS Leicester. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	191,926	191,926	177,697	245,776	18,549	32,741
Total Assets Less Current Liabilities	646	646	-25,038	9,309	10,688	-
Fixed Assets	4,456	3,184	3,468	-	-	-
Number Shares Allotted	101	113	113	-	-	-
Shareholder Funds	417	417	-15,845	-	-	-
Tangible Fixed Assets	4,456	4,456	3,468	-	-	-

People with significant control

Permavoid Limited

6 April 2016

Address	Christopher House 94b London Road, Leicester, LE2 0QS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04369142
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-17 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-17 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-11-01 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-09-30 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, January 2023 \| gazette	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, January 2023 \| accounts	Free Download (173 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 17th, January 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023-01-17 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, September 2022 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-02-28 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-28 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-09 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-02-09 secretary's details were changed filed on: 9th, February 2022 \| officers	Free Download (1 page)
(CH01) On 2022-02-09 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-17 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 9th, December 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address 4 Victoria Place Holbeck Leeds LS11 5AE. Change occurred on 2021-11-01. Company's previous address: Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom. filed on: 1st, November 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-09-30 filed on: 14th, July 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021-01-07 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 30th, September 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2020-01-07 filed on: 19th, January 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, September 2019 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to 2018-09-30 filed on: 5th, September 2019 \| accounts	Free Download (20 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-07 filed on: 15th, January 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-08-31 filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-31 filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-08-31 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-08-31) of a secretary filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-31 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-31 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES. Change occurred on 2018-09-12. Company's previous address: 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG. filed on: 12th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-01-07 filed on: 9th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-01-07 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017-01-19 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-01-19 secretary's details were changed filed on: 19th, January 2017 \| officers	Free Download (1 page)
(CH01) On 2016-08-19 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-07 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-27: 113.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-07 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-04: 113.00 GBP capital
(SH01) Statement of Capital on 2014-12-11: 113.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2014-11-30 to 2014-09-30 filed on: 19th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-07 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-08: 101.00 GBP capital
(AP01) New director was appointed on 2014-01-02 filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2013-12-19) of a secretary filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-12-11: 101.00 GBP filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-11: 101.00 GBP filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(CERTNM) Company name changed infra green systems LIMITEDcertificate issued on 11/12/13 filed on: 11th, December 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 22nd, November 2013 \| incorporation	Free Download (7 pages)

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