Introduction
Watch Company
I
INFRASTAR LIMITED
INFRASTAR LIMITED is an active company incorporated on 2 February 2017 with the registered office located in Gloucester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. INFRASTAR LIMITED was registered 9 years ago.(SIC: 62020, 62090)
Status
active
Active since 9 years ago
Company No
10596962
LTD Company
Age
9 Years
Incorporated 2 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Avionics House, Suite 7a Newhaven Road Quedgeley Gloucester, GL2 2SN,
Previous Addresses
Oldbury House Court Lane Newent GL18 1AR England
From: 19 December 2017To: 8 February 2022
140 Blundell Road Luton LU3 1SP England
From: 4 December 2017To: 19 December 2017
Oldbury House Court Lane Newent GL18 1AR England
From: 30 August 2017To: 4 December 2017
10 the Moorlands Malvern WR14 4PS United Kingdom
From: 2 February 2017To: 30 August 2017
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
2
Funding
6
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CABLE-LEWIS, Merida Samantha Zena, Mrs.
ActiveNewhaven Road, GloucesterGL2 2SN
Secretary
Appointed 19 Jan 2026
CABLE-LEWIS, Merida Samantha Zena, Mrs.
Newhaven Road, GloucesterGL2 2SN
Secretary
19 Jan 2026
Active
CLOKE, Jennifer Ann Medina
ActiveSpringfield Drive, LeatherheadKT22 7NL
Born January 1978
Director
Appointed 17 May 2025
CLOKE, Jennifer Ann Medina
Springfield Drive, LeatherheadKT22 7NL
Born January 1978
Director
17 May 2025
Active
GRIFFIN, Glen David
ActiveNewhaven Road, GloucesterGL2 2SN
Born December 1970
Director
Appointed 02 Feb 2017
GRIFFIN, Glen David
Newhaven Road, GloucesterGL2 2SN
Born December 1970
Director
02 Feb 2017
Active
KAVANAUGH, Mark
ActiveSpringfield Drive, LeatherheadKT22 7NL
Born June 1959
Director
Appointed 17 May 2025
KAVANAUGH, Mark
Springfield Drive, LeatherheadKT22 7NL
Born June 1959
Director
17 May 2025
Active
WILKES, Sarah
ActiveSpringfield Drive, LeatherheadKT22 7NL
Born October 1977
Director
Appointed 17 May 2025
WILKES, Sarah
Springfield Drive, LeatherheadKT22 7NL
Born October 1977
Director
17 May 2025
Active
GRIFFIN, Jayne
ResignedNewhaven Road, GloucesterGL2 2SN
Secretary
Appointed 01 Dec 2017
Resigned 17 May 2025
GRIFFIN, Jayne
Newhaven Road, GloucesterGL2 2SN
Secretary
01 Dec 2017
Resigned 17 May 2025
Resigned
GRIFFIN, Ben
ResignedNewhaven Road, GloucesterGL2 2SN
Born June 1992
Director
Appointed 31 Mar 2025
Resigned 17 May 2025
GRIFFIN, Ben
Newhaven Road, GloucesterGL2 2SN
Born June 1992
Director
31 Mar 2025
Resigned 17 May 2025
Resigned
UNSTED, Simon Ronald
ResignedThe Moorlands, MalvernWR14 4PS
Born January 1974
Director
Appointed 02 Feb 2017
Resigned 26 Aug 2017
UNSTED, Simon Ronald
The Moorlands, MalvernWR14 4PS
Born January 1974
Director
02 Feb 2017
Resigned 26 Aug 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Frazer-Nash Consultancy Limited
ActiveSpringfield Drive, LeatherheadKT22 7NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2025
Frazer-Nash Consultancy Limited
Springfield Drive, LeatherheadKT22 7NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2025
Active
Jayne Griffin
CeasedNewhaven Road, GloucesterGL2 2SN
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2017
Ceased 17 May 2025
Jayne Griffin
Newhaven Road, GloucesterGL2 2SN
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2017
Ceased 17 May 2025
Ceased
Glen David Griffin
CeasedNewhaven Road, GloucesterGL2 2SN
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2017
Ceased 17 May 2025
Glen David Griffin
Newhaven Road, GloucesterGL2 2SN
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2017
Ceased 17 May 2025
Ceased
Filing History
50
Description
Type
Date Filed
Document
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2025
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025
21 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2025
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 October 2022
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022
25 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2021
21 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2017
21 December 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 December 2017
20 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2017
19 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2017
4 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2017
30 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2017