Infrasalience Ltd. net worth, address, company information. Free

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Infrasalience Ltd (reg no 10558732) is a private limited company incorporated on 2017-01-11 originating in England. This enterprise is registered at East Lodge Prince Of Wales Gate, Hyde Park, London SW7 1NR. Infrasalience Ltd operates Standard Industrial Classification: 41100 that means "development of building projects", Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering", Standard Industrial Classification: 77400 - "leasing of intellectual property and similar products, except copyright works".

Company details

Name	Infrasalience Ltd
Number	10558732
Date of Incorporation:	2017-01-11
End of financial year:	31 December
Address:	East Lodge Prince Of Wales Gate, Hyde Park, London, SW7 1NR
SIC code:	41100 - Development of building projects 72190 - Other research and experimental development on natural sciences and engineering 77400 - Leasing of intellectual property and similar products, except copyright works

As for the 7 directors that can be found in the business, we can name: Gosta K. (appointed on 28 July 2020), Albertina K. (appointment date: 06 December 2019), Robert A. (appointed on 01 March 2019). The Companies House lists 1 person of significant control - Infrasalience Llc, a business that is located at 3616 Kirkwood Highway. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	52,701	568,607	2,111,170
Total Assets Less Current Liabilities	50,708	-370,845	1,367,280
Fixed Assets	-	1	4,799

People with significant control

Infrasalience Llc

11 January 2017

Address	Infrasalience Llc 3616 Kirkwood Highway, Wilmington, United States
Legal authority	Delaware Usa
Legal form	Llc
Country registered	Delaware Usa
Place registered	Secretary Of State Of The State Of Delaware
Registration number	6259201
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: Monday 31st July 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Monday 31st July 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Friday 29th July 2022 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 7th October 2022 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 26 Ladbroke Square London England W11 3NB England to East Lodge Prince of Wales Gate Hyde Park London SW7 1NR on Wednesday 1st March 2023 filed on: 1st, March 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 26 Ladbroke Square London England W11 3NB on Monday 30th January 2023 filed on: 30th, January 2023 \| address	Free Download (1 page)
(SH01) 154.82 USD is the capital in company's statement on Friday 30th December 2022 filed on: 30th, December 2022 \| capital	Free Download (3 pages)
(CH01) On Wednesday 19th October 2022 director's details were changed filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, April 2022 \| accounts	Free Download (11 pages)
(SH01) 153.45 USD is the capital in company's statement on Monday 28th March 2022 filed on: 1st, April 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 28th July 2020. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st March 2019 director's details were changed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th January 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(SH01) 152.72 USD is the capital in company's statement on Thursday 3rd February 2022 filed on: 4th, February 2022 \| capital	Free Download (3 pages)
(SH01) 151.26 USD is the capital in company's statement on Tuesday 3rd August 2021 filed on: 14th, January 2022 \| capital	Free Download (3 pages)
(SH01) 147.28 USD is the capital in company's statement on Wednesday 4th August 2021 filed on: 7th, December 2021 \| capital	Free Download (3 pages)
(CH01) On Wednesday 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th October 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 15th April 2021 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 9th, April 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Tuesday 28th July 2020. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th July 2020. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(SH01) 146.78 USD is the capital in company's statement on Tuesday 5th January 2021 filed on: 18th, February 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, July 2020 \| resolution	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 10th July 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(CH01) On Thursday 23rd January 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 24th May 2019 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd January 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd January 2020 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(SH01) 141.90 USD is the capital in company's statement on Friday 31st January 2020 filed on: 25th, March 2020 \| capital	Free Download (3 pages)
(SH01) 141.64 USD is the capital in company's statement on Monday 16th March 2020 filed on: 25th, March 2020 \| capital	Free Download (3 pages)
(SH01) 141.69 USD is the capital in company's statement on Friday 31st January 2020 filed on: 25th, March 2020 \| capital	Free Download (3 pages)
(SH01) 125.92 USD is the capital in company's statement on Tuesday 1st October 2019 filed on: 24th, February 2020 \| capital	Free Download (3 pages)
(CH04) Secretary's details were changed on Monday 27th January 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th December 2019. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Monday 27th January 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(SH01) 124.60 USD is the capital in company's statement on Sunday 30th June 2019 filed on: 1st, July 2019 \| capital	Free Download (3 pages)
(SH01) 123.57 USD is the capital in company's statement on Wednesday 10th April 2019 filed on: 10th, April 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, April 2019 \| resolution	Free Download (56 pages)
(AP01) New director appointment on Monday 18th March 2019. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(SH01) 113.85 USD is the capital in company's statement on Friday 1st March 2019 filed on: 6th, March 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 1st March 2019. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st March 2019. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st March 2019. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AP04) On Friday 1st March 2019 - new secretary appointed filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st March 2019. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 11th February 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 19th, September 2018 \| resolution	Free Download (1 page)
(SH01) 105.55 USD is the capital in company's statement on Friday 31st March 2017 filed on: 18th, September 2018 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from Wednesday 31st January 2018 to Sunday 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, January 2017 \| incorporation	Free Download (30 pages)

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