Infratec Investments Limited is a private limited company registered at Unit 8-9 Easter Park, Barton Road, Middlesbrough TS2 1RY. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors and 1 secretary.
Director David B., appointed on 02 December 2020. Director Lee R., appointed on 02 December 2020.
Moving on to secretaries, we can mention: Lee P., appointed on 02 December 2020.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2022-12-01 and the deadline for the following filing is 2023-12-15. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent 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 | 13057915 |
| Date of Incorporation | Wed, 2nd 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: 02 December 2020
Position: Director
Appointed: 02 December 2020
Position: Secretary
Appointed: 02 December 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lee R. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 2 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee R.
| Notified on | 2 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 | 102 | 102 | 102 |
| Other Debtors | 102 | 102 | 102 |
| Other | |||
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Par Value Share | 2 | 2 | 100 |
| Total Assets Less Current Liabilities | 102 | 102 | 102 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 8th, February 2024 |
accounts | Free Download (6 pages) |
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