IL

INFRATA LIMITED

Active

Company number 07616088

London, United Kingdom · Incorporated 27 April 2011

18 King William Street, London, EC4N 7BP, United Kingdom

Last updated on 24 March 2026

Management consultancy activities other than financial management · SIC 70229

Other engineering activities · SIC 71129

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brundle Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2022

Funding

7 funding rounds
31 March 2021
Shares allotted · 0 shares allotted
—
31 March 2020
Shares allotted · 0 shares allotted
—
6 December 2018
Shares allotted · 0 shares allotted
—
9 August 2013
Shares allotted · 0 shares allotted
—
8 October 2012
Shares allotted · 0 shares allotted
—
31 August 2012
Shares allotted · 0 shares allotted
—
12 July 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Accounts
14 August 2024 View
Legacy
Other
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Resolution
Resolution
3 May 2022 View
Memorandum Articles
Incorporation
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Resolution
Resolution
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Second Filing Capital Allotment Shares
Capital
1 February 2022 View
Resolution
Resolution
22 November 2021 View
Second Filing Capital Allotment Shares
Capital
17 November 2021 View
Accounts With Accounts Type Small
Accounts
3 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Capital Allotment Shares
Capital
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 March 2020 View
Resolution
Resolution
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 January 2019 View
Resolution
Resolution
7 December 2018 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Capital Cancellation Shares
Capital
30 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Capital Return Purchase Own Shares
Capital
30 January 2018 View
Resolution
Resolution
10 January 2018 View
Capital Cancellation Shares
Capital
10 November 2017 View
Capital Return Purchase Own Shares
Capital
20 October 2017 View
Resolution
Resolution
29 September 2017 View
Resolution
Resolution
29 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Capital Cancellation Shares
Capital
3 March 2017 View
Capital Return Purchase Own Shares
Capital
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2017 View
Resolution
Resolution
20 January 2017 View
Resolution
Resolution
20 January 2017 View
Resolution
Resolution
20 January 2017 View
Capital Cancellation Shares
Capital
26 September 2016 View
Capital Return Purchase Own Shares
Capital
26 September 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 September 2016 View
Resolution
Resolution
2 September 2016 View
Resolution
Resolution
2 September 2016 View
Resolution
Resolution
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 February 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 February 2015 View
Capital Cancellation Shares
Capital
9 October 2014 View
Capital Return Purchase Own Shares
Capital
9 October 2014 View
Resolution
Resolution
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Secretary Company With Change Date
Officers
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 January 2014 View
Capital Allotment Shares
Capital
26 September 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Resolution
Resolution
25 July 2013 View
Resolution
Resolution
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Move Registers To Registered Office Company
Address
31 May 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Capital Allotment Shares
Capital
12 November 2012 View
Memorandum Articles
Incorporation
14 September 2012 View
Capital Allotment Shares
Capital
14 September 2012 View
Resolution
Resolution
14 September 2012 View
Resolution
Resolution
14 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Move Registers To Sail Company
Address
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Sail Address Company
Address
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Capital Allotment Shares
Capital
25 July 2011 View
Appoint Person Secretary Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Incorporation Company
Incorporation
27 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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