Founded in 2015, Wilson Infrastructure, classified under reg no. 09806562 is an active company. Currently registered at Gedgrave Hall IP12 2BX, Woodbridge the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 13th September 2017 Wilson Infrastructure Ltd. is no longer carrying the name R Investments London.
The company has one director. Alexander G., appointed on 4 December 2020. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Robert W.. There were no ex secretaries.
| Office Address | Gedgrave Hall |
| Office Address2 | Gedgrave |
| Town | Woodbridge |
| Post code | IP12 2BX |
| Country of origin | United Kingdom |
| Registration Number | 09806562 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 04 December 2020
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Ag Infra Limited from Woodbridge, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ag Infra Limited
Gedgrave Hall Gedgrave, Woodbridge, IP12 2BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12687308 |
| Notified on | 4 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert W.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| R Investments London | September 13, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 10 | 10 | 93 670 | 612 136 | 61 877 | 92 753 | 120 189 | 114 442 |
| Net Assets Liabilities | 10 | 10 | 47 048 | 184 669 | 238 500 | 265 708 | 298 031 | 311 770 |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 6 652 | 8 311 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 1 104 257 | 879 266 | 15 000 | 15 000 | 49 710 | 45 899 | ||
| Fixed Assets | 1 079 287 | 475 110 | 475 110 | 475 110 | 521 497 | 510 301 | ||
| Net Current Assets Liabilities | 10 | 10 | -1 010 587 | -275 441 | -221 610 | -194 402 | 173 756 | 152 632 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 294 | |||||||
| Total Assets Less Current Liabilities | 10 | 10 | 68 700 | 207 980 | 253 500 | 280 708 | 347 741 | 357 669 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 10th August 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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