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Infrata Limited (registration number 07616088) is a private limited company established on 2011-04-27 in England. This firm is situated at Nova North, 11 Bressenden Place, London SW1E 5BY. Infrata Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 71129 - "other engineering activities", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Infrata Limited
Number 07616088
Date of Incorporation: 27th April 2011
End of financial year: 31 December
Address: Nova North, 11 Bressenden Place, London, SW1E 5BY
SIC code: 70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the firm, we can name: Christopher A. (appointed on 31 July 2024), Cedric P. (appointment date: 31 July 2024), Claudio B. (appointed on 31 July 2024). The official register reports 3 persons of significant control, namely: Brundle Bidco Limited is located at Upper Brook Street, W1K 7PY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Valery O. has 1/2 or less of shares, 1/2 or less of voting rights, Alonzo G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,918,946 2,442,411 1,489,680 1,769,624 1,303,354 3,955,418 1,609,150 4,433,642 6,144,689
Fixed Assets - - - - - - 36,564 712,680 714,381
Total Assets Less Current Liabilities 1,027,390 1,527,018 549,161 737,575 416,521 2,403,974 838,614 4,048,547 5,431,550
Number Shares Allotted - 29,800 - - - - - - -
Shareholder Funds 1,027,390 1,527,018 - - - - - - -
Tangible Fixed Assets 25,790 27,471 - - - - - - -

People with significant control

Brundle Bidco Limited
20 April 2022
Address 21 Upper Brook Street, London, W1K 7PY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 13910238
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Valery O.
23 December 2016 - 20 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Alonzo G.
23 December 2016 - 20 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023
filed on: 20th, August 2024 | accounts 		Free Download (16 pages)

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