Infraexcel Limited NORTH HARROW


Infraexcel started in year 2015 as Private Limited Company with registration number 09457401. The Infraexcel company has been functioning successfully for nine years now and its status is active. The firm's office is based in North Harrow at Harrow Business Centre. Postal code: HA1 4HN.

The firm has 2 directors, namely Mahvish A., Absar K.. Of them, Absar K. has been with the company the longest, being appointed on 25 February 2015 and Mahvish A. has been with the company for the least time - from 18 May 2018. As of 6 May 2024, there were 2 ex directors - Naheed H., Naheed H. and others listed below. There were no ex secretaries.

Infraexcel Limited Address / Contact

Office Address Harrow Business Centre
Office Address2 429-433 Pinner Road
Town North Harrow
Post code HA1 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09457401
Date of Incorporation Wed, 25th Feb 2015
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Mahvish A.

Position: Director

Appointed: 18 May 2018

Absar K.

Position: Director

Appointed: 25 February 2015

Naheed H.

Position: Director

Appointed: 15 January 2024

Resigned: 06 March 2024

Naheed H.

Position: Director

Appointed: 18 May 2018

Resigned: 05 July 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Mahvish A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Absar K. This PSC owns 50,01-75% shares. Moving on, there is Mahvish A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Mahvish A.

Notified on 4 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Absar K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Mahvish A.

Notified on 1 September 2022
Ceased on 1 September 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth834-2 818      
Balance Sheet
Current Assets7 60915 82948 80354 426124 749145 570184 416184 342
Net Assets Liabilities 2 85525 48014 05645 45697 743117 716154 369
Cash Bank In Hand7 609       
Net Assets Liabilities Including Pension Asset Liability834-2 818      
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve734       
Shareholder Funds834-2 818      
Other
Average Number Employees During Period   33344
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100100100100100
Creditors 26 67723 42340 471146 81950 75382 06145 655
Fixed Assets 2 8982 318 2 5322 82615 26115 582
Net Current Assets Liabilities834-2 8183 09413 95520 12894 817102 355138 687
Total Assets Less Current Liabilities834-2 8185 41214 05622 76097 743117 716154 369
Creditors Due Within One Year6 77518 647      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Wed, 6th Mar 2024 - the day director's appointment was terminated
filed on: 6th, March 2024
Free Download (1 page)

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