Industrial Infrastructure started in year 2006 as Private Limited Company with registration number 05940243. The Industrial Infrastructure company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Dover at 71 Charlton Green. Postal code: CT16 2PS.
The firm has one director. Martina W., appointed on 20 July 2020. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Gillian W. and who left the the firm on 21 July 2020. In addition, there is one former secretary - Bridget P. who worked with the the firm until 10 September 2018.
| Office Address | 71 Charlton Green |
| Town | Dover |
| Post code | CT16 2PS |
| Country of origin | United Kingdom |
| Registration Number | 05940243 |
| Date of Incorporation | Tue, 19th Sep 2006 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 18 years old |
| Account next due date | Mon, 30th Jun 2025 (412 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 20 July 2020
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Martina W. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Enema Consult Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martina W.
| Notified on | 3 September 2020 |
| Nature of control: |
significiant influence or control |
Enema Consult Ltd
9 Chapel Place, London, EC2A 3DQ, England
| Legal authority | Seychelles Corporate Law |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 10 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 3 521 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 211 | |||||||||
| Current Assets | 3 781 | 100 | ||||||||
| Debtors | 3 570 | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 521 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 3 421 | |||||||||
| Shareholder Funds | 3 521 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 3 521 | 100 | 100 | 100 | ||||||
| Creditors Due Within One Year | 260 | |||||||||
| Net Current Assets Liabilities | 3 521 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 30th, October 2023 |
accounts | Free Download (3 pages) |
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