Infraroad Group Ltd is a private limited company situated at 1St Floor, Chilworth Point, 1 Chilworth Road, Southampton SO16 7JQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 2 directors.
Director Sten S., appointed on 02 November 2020. Director Carl S., appointed on 03 January 2018.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999). According to official data there was a name change on 2018-04-23 and their previous name was Asphaltservice International Ltd.
The latest confirmation statement was sent on 2023-01-02 and the deadline for the next filing is 2024-01-16. Additionally, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 1st Floor, Chilworth Point |
| Office Address2 | 1 Chilworth Road |
| Town | Southampton |
| Post code | SO16 7JQ |
| Country of origin | United Kingdom |
| Registration Number | 11131999 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 03 January 2018
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Sten S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Carl S. This PSC owns 25-50% shares and has 25-50% voting rights.
Sten S.
| Notified on | 27 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carl S.
| Notified on | 3 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Asphaltservice International | April 23, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||||
| Current Assets | 21 882 | 16 880 | 43 896 | 4 099 |
| Other | ||||
| Creditors | 76 769 | 124 063 | 112 474 | 112 526 |
| Fixed Assets | 15 714 | 14 872 | 12 811 | 10 750 |
| Net Current Assets Liabilities | -54 887 | -107 183 | -68 578 | -108 427 |
| Total Assets Less Current Liabilities | -39 173 | -92 311 | -55 767 | -97 677 |
| Average Number Employees During Period | 3 | 2 | 4 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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