Infraxis Limited LEEDS


Infraxis started in year 2015 as Private Limited Company with registration number 09388588. The Infraxis company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leeds at Suite 11 C Platform. Postal code: LS1 4JE.

The firm has 2 directors, namely Valentino B., Manfred T.. Of them, Valentino B., Manfred T. have been with the company the longest, being appointed on 25 January 2022. As of 29 March 2024, there were 4 ex directors - Valentino B., Manfred T. and others listed below. There were no ex secretaries.

Infraxis Limited Address / Contact

Office Address Suite 11 C Platform
Office Address2 New Station Street
Town Leeds
Post code LS1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09388588
Date of Incorporation Wed, 14th Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Valentino B.

Position: Director

Appointed: 25 January 2022

Manfred T.

Position: Director

Appointed: 25 January 2022

Valentino B.

Position: Director

Appointed: 01 March 2022

Resigned: 01 March 2022

Manfred T.

Position: Director

Appointed: 01 March 2022

Resigned: 01 March 2022

Dario P.

Position: Director

Appointed: 30 June 2020

Resigned: 25 January 2022

Manfred T.

Position: Director

Appointed: 14 January 2015

Resigned: 30 June 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Manfred T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manfred T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth17 611       
Balance Sheet
Cash Bank On Hand 5 6867 2255 65225 5979 403107 167158 013
Current Assets5 343179 15394 598114 93985 49959 574149 965191 759
Debtors 173 46787 373109 28759 90250 17142 79833 746
Net Assets Liabilities17 61128 84719 18128 85250 73051 36650 67773 463
Other Debtors 162 18082 664102 41249 98046 18342 79833 746
Property Plant Equipment 7 7717 30515 09819 55214 66615 19416 519
Net Assets Liabilities Including Pension Asset Liability17 611       
Reserves/Capital
Shareholder Funds17 611       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 948140 508      
Accumulated Depreciation Impairment Property Plant Equipment 5 0977 10210 37314 17619 06223 36627 997
Additions Other Than Through Business Combinations Property Plant Equipment  1 53911 26010 225 4 832 
Amounts Owed To Group Undertakings Participating Interests      100 000 
Average Number Employees During Period 14131619221916
Creditors39 726158 07782 722101 18551 47920 803111 456131 318
Fixed Assets7 5227 771      
Increase From Depreciation Charge For Year Property Plant Equipment  2 0053 3854 8074 8864 3044 631
Net Current Assets Liabilities14 03721 07611 87613 75434 02038 77138 50960 441
Other Creditors 140 50866 99682 24631 6161 17111 45610 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1141 004   
Other Disposals Property Plant Equipment   1961 968   
Other Taxation Social Security Payable 17 56915 72618 93919 86319 632  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal48 420161 343      
Property Plant Equipment Gross Cost 12 86814 40725 47133 72833 72838 56044 516
Provisions For Liabilities Balance Sheet Subtotal    2 8422 0713 0263 497
Total Assets Less Current Liabilities21 559169 355 28 85253 57253 43753 70376 960
Accrued Liabilities      11 45610 816
Bank Borrowings Overdrafts      100 000100 000
Corporation Tax Payable       5 062
Total Additions Including From Business Combinations Property Plant Equipment       5 956
Accruals Deferred Income3 948       
Creditors Due Within One Year39 726       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, April 2023
Free Download (8 pages)

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