Introduction
Watch Company
I
INFRALAND LIMITED
INFRALAND LIMITED is an active company incorporated on 23 May 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. INFRALAND LIMITED was registered 6 years ago.(SIC: 41100, 42220)
Status
active
Active since 6 years ago
Company No
12014516
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 April 2024 - 30 June 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
85 Great Portland Street First Floor London, W1W 7LT,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARBER, Nicholas
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1982
Director
Appointed 23 May 2019
BARBER, Nicholas
Great Portland Street, LondonW1W 7LT
Born September 1982
Director
23 May 2019
Active
BROWN, Henry
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1983
Director
Appointed 23 May 2019
BROWN, Henry
Great Portland Street, LondonW1W 7LT
Born February 1983
Director
23 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Barber
ActiveGreat Portland Street, LondonW1W 7LT
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2019
Mr Nicholas Barber
Great Portland Street, LondonW1W 7LT
Born September 1982
Ownership of shares 25 to 50 percent
23 May 2019
Active
Mr Henry Brown
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2019
Mr Henry Brown
Great Portland Street, LondonW1W 7LT
Born February 1983
Ownership of shares 25 to 50 percent
23 May 2019
Active
Filing History
17
Description
Type
Date Filed
Document
8 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2026
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 November 2025
26 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2019