Infra South West Limited. net worth, address, company information. Free

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Company details

Name	Infra South West Limited
Number	09110534
Date of Incorporation:	Tue, 1st Jul 2014
End of financial year:	30 June
Address:	3 Fair Oak Close, Clyst Honiton, Exeter, EX5 2UX
SIC code:	71122 - Engineering related scientific and technical consulting activities

Infra South West Limited was formally closed on 2023-01-24. Infra South West was a private limited company that could have been found at 3 Fair Oak Close, Clyst Honiton, Exeter, EX5 2UX, ENGLAND. Its full net worth was valued to be approximately 43511 pounds, and the fixed assets that belonged to the company amounted to 22823 pounds. This company (formed on 2014-07-01) was run by 1 director.
Director Willi P. who was appointed on 01 July 2014.

The company was classified as "engineering related scientific and technical consulting activities" (71122). As stated in the official database, there was a name change on 2019-03-23 and their previous name was Infradesign. The last confirmation statement was sent on 2022-07-01 and last time the statutory accounts were sent was on 30 June 2022. 2015-07-01 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	107,678	-	-	-	-	-	-	-
Fixed Assets	22,823	23,752	24,387	25,608	22,826	-	-	-
Intangible Fixed Assets	20,900	19,800	-	-	-	-	-	-
Number Shares Allotted	-	90	90	90	90	-	-	-
Shareholder Funds	64,411	96,144	-	-	-	-	-	-
Tangible Fixed Assets	1,923	3,952	-	-	-	-	-	-
Total Assets Less Current Liabilities	64,411	96,144	135,647	139,051	63,123	47,246	47,172	21,352

People with significant control

Nicola W.

21 February 2019

Nature of control:	25-50% shares

Willi P.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Lee H.

1 July 2016 - 21 February 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 8th, November 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 31st, October 2022 \| dissolution	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 2nd, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/01 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 14th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/07/01 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/08/01 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/05 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/08/01 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/08/01 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 24th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/01 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, May 2020 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 8th, April 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/07/01 filed on: 11th, July 2019 \| confirmation statement	Free Download (5 pages)
(SH03) Own shares purchase filed on: 30th, April 2019 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 3 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX England on 2019/04/02 to 3 Fair Oak Close Clyst Honiton Exeter EX5 2UX filed on: 2nd, April 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/02/21 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, March 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/03/23 filed on: 23rd, March 2019 \| resolution	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2019/02/21 filed on: 21st, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/02/21 filed on: 21st, February 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/02/21 filed on: 21st, February 2019 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from The Grist Mill Building Coldharbour Mill Working Wool Museum Uffculme Cullompton Devon EX15 3EE on 2019/02/21 to 3 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX filed on: 21st, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 8th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/07/01 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/07/01 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/07/01 filed on: 7th, July 2016 \| confirmation statement	Free Download (8 pages)
(SH01) 380.00 GBP is the capital in company's statement on 2016/03/23 filed on: 4th, April 2016 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, February 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/06/30 filed on: 15th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/01 filed on: 24th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/07/24 capital
(NEWINC) Company registration filed on: 1st, July 2014 \| incorporation	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/01 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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