Infraone Uk Mea Ltd is a private limited company that can be found at 118 Pall Mall, London SW1Y 5EA. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 2 directors.
Director Ahmed E., appointed on 26 August 2020. Director Mahmoud G., appointed on 29 November 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other service activities not elsewhere classified" (SIC: 96090). According to official data there was a name change on 2020-11-24 and their previous name was Infraone Uk Gcc Limited.
The last confirmation statement was sent on 2023-09-15 and the deadline for the subsequent filing is 2024-09-29. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 118 Pall Mall |
| Town | London |
| Post code | SW1Y 5EA |
| Country of origin | United Kingdom |
| Registration Number | 12340920 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 26 August 2020
Position: Director
Appointed: 29 November 2019
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Ahmed E. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Mahmoud G. This PSC has significiant influence or control over the company,. Then there is Infraone Uk Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private 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.
Ahmed E.
| Notified on | 4 March 2022 |
| Nature of control: |
significiant influence or control |
Mahmoud G.
| Notified on | 4 March 2022 |
| Nature of control: |
significiant influence or control |
Infraone Uk Limited
118 Pall Mall, London, SW1Y 5EA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12339147 |
| Notified on | 29 November 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Infraone Uk Gcc | November 24, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 50 178 |
| Other | |||
| Creditors | 600 | 1 200 | 48 085 |
| Net Current Assets Liabilities | -500 | -1 100 | 2 093 |
| Total Assets Less Current Liabilities | -500 | -1 100 | 2 093 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 15, 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (4 pages) |
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