Infratec Assets Limited is a private limited company that can be found at Unit 8-9 Easter Park, Barton Road, Middlesbrough TS2 1RY. Incorporated on 2020-12-04, this 3-year-old company is run by 2 directors and 1 secretary.
Director David B., appointed on 04 December 2020. Director Lee R., appointed on 04 December 2020.
Changing the topic to secretaries, we can name: Lee P., appointed on 04 December 2020.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2022-12-01 and the due date for the following filing is 2023-12-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 8-9 Easter Park |
| Office Address2 | Barton Road |
| Town | Middlesbrough |
| Post code | TS2 1RY |
| Country of origin | United Kingdom |
| Registration Number | 13063010 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
Position: Secretary
Appointed: 04 December 2020
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Infratec Investments Limited that put Middlesbrough, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Lee R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Infratec Investments Limited
Unit 8-9 Easter Park Barton Road, Middlesbrough, TS2 1RY, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13057915 |
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% shares |
Lee R.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Debtors | 148 | 148 | 148 |
| Other Debtors | 148 | 148 | 148 |
| Other | |||
| Number Shares Issued Fully Paid | 46 | 46 | 100 |
| Par Value Share | 46 | 46 | 2 |
| Total Assets Less Current Liabilities | 148 | 148 | 148 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 21st, February 2024 |
accounts | Free Download (6 pages) |
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