Infraone Uk Limited LONDON


Infraone Uk Limited is a private limited company situated at 118 Pall Mall, London SW1Y 5EA. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-28, this 4-year-old company is run by 2 directors.
Director Ahmed E., appointed on 26 August 2020. Director Mahmoud G., appointed on 28 November 2019.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-04-05 and the date for the subsequent filing is 2024-04-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Infraone Uk Limited Address / Contact

Office Address 118 Pall Mall
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12339147
Date of Incorporation Thu, 28th 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 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Ahmed E.

Position: Director

Appointed: 26 August 2020

Mahmoud G.

Position: Director

Appointed: 28 November 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Ahmed E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mahmoud G. This PSC owns 25-50% shares and has 25-50% voting rights.

Ahmed E.

Notified on 4 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mahmoud G.

Notified on 28 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand288 715177 9635 322
Current Assets500 247437 971467 472
Debtors211 532260 008462 150
Other Debtors49 90050 60053 922
Property Plant Equipment 2 3711 695
Other
Accumulated Depreciation Impairment Property Plant Equipment 3331 009
Average Number Employees During Period122
Creditors263 55889 705219 260
Fixed Assets732 4461 859
Increase From Depreciation Charge For Year Property Plant Equipment 333676
Investments Fixed Assets7375164
Investments In Group Undertakings7375164
Net Current Assets Liabilities236 689348 266248 212
Other Creditors119 95049 523114 882
Other Taxation Social Security Payable125 60839 66973 753
Property Plant Equipment Gross Cost 2 704 
Total Additions Including From Business Combinations Property Plant Equipment 2 704 
Total Assets Less Current Liabilities236 762350 712250 071
Trade Creditors Trade Payables18 00051330 625
Trade Debtors Trade Receivables161 632209 408408 228

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, September 2023
Free Download (9 pages)

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