Introduction
Watch Company
T
T-INFRA GLOBAL LTD
T-INFRA GLOBAL LTD is an active company incorporated on 10 January 2019 with the registered office located in Richmond. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 2 other business activities. T-INFRA GLOBAL LTD was registered 7 years ago.(SIC: 86900, 90040, 93290)
Status
active
Active since 7 years ago
Company No
11759061
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
THERME GROUP PROJECTS UK LIMITED
From: 23 November 2021To: 9 July 2024
THERME SOUTH LIMITED
From: 24 April 2019To: 23 November 2021
THERME GROUP (W) LIMITED
From: 10 January 2019To: 24 April 2019
Address
15 Little Green Richmond, TW9 1QH,
Previous Addresses
, 20 North Audley Street, London, W1K 6WE, England
From: 31 May 2019To: 17 November 2022
, 10 Oakfield Court Haslemere Road, London, N8 9RA, United Kingdom
From: 10 January 2019To: 31 May 2019
19 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
7
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HANEA, Constantin-Robert, Dr
ActiveLittle Green, RichmondTW9 1QH
Born October 1979
Director
Appointed 02 Aug 2024
HANEA, Constantin-Robert, Dr
Little Green, RichmondTW9 1QH
Born October 1979
Director
02 Aug 2024
Active
ION, Teodor Adrian
ActiveLittle Green, RichmondTW9 1QH
Born December 1977
Director
Appointed 29 Sept 2020
ION, Teodor Adrian
Little Green, RichmondTW9 1QH
Born December 1977
Director
29 Sept 2020
Active
CRANFIELD, Nicholas Hughes
ResignedLittle Green, RichmondTW9 1QH
Secretary
Appointed 14 Jul 2021
Resigned 01 Jul 2023
CRANFIELD, Nicholas Hughes
Little Green, RichmondTW9 1QH
Secretary
14 Jul 2021
Resigned 01 Jul 2023
Resigned
GARNER, Anne-Marie Mackay
ResignedNorth Audley Street, LondonW1K 6WE
Secretary
Appointed 10 Jan 2019
Resigned 14 Jul 2021
GARNER, Anne-Marie Mackay
North Audley Street, LondonW1K 6WE
Secretary
10 Jan 2019
Resigned 14 Jul 2021
Resigned
CLINGAN, John William, Mr.
ResignedPark Street, LondonW1K 6AF
Born April 1979
Director
Appointed 27 Jan 2025
Resigned 04 Aug 2025
CLINGAN, John William, Mr.
Park Street, LondonW1K 6AF
Born April 1979
Director
27 Jan 2025
Resigned 04 Aug 2025
Resigned
IACOB, Stelian Simion, Dr
ResignedLittle Green, RichmondTW9 1QH
Born April 1980
Director
Appointed 10 Jan 2019
Resigned 26 Nov 2024
IACOB, Stelian Simion, Dr
Little Green, RichmondTW9 1QH
Born April 1980
Director
10 Jan 2019
Resigned 26 Nov 2024
Resigned
LAND, Richard James
ResignedLittle Green, RichmondTW9 1QH
Born February 1978
Director
Appointed 10 Jan 2019
Resigned 01 Jul 2023
LAND, Richard James
Little Green, RichmondTW9 1QH
Born February 1978
Director
10 Jan 2019
Resigned 01 Jul 2023
Resigned
MARK, James Benjamin
ResignedLittle Green, RichmondTW9 1QH
Born December 1971
Director
Appointed 23 Apr 2019
Resigned 01 Jul 2023
MARK, James Benjamin
Little Green, RichmondTW9 1QH
Born December 1971
Director
23 Apr 2019
Resigned 01 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Therme Group Ltd
ActiveLittle Green, RichmondTW9 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jan 2019
Filing History
51
Description
Type
Date Filed
Document
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2025
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
25 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2023
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
23 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2020
10 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2019
31 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2019