Introduction
Watch Company
I
INFRA BALANCE DEVELOPMENTS LTD
INFRA BALANCE DEVELOPMENTS LTD is an active company incorporated on 9 April 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. INFRA BALANCE DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12552614
LTD Company
Age
5 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
1 Knightsbridge Green Knightsbridge Green London, SW1X 7QA,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 8 December 2022To: 20 October 2025
25 Wilton Road London SW1V 1LW England
From: 20 December 2021To: 8 December 2022
9 st. Thomas Street London SE1 9RY England
From: 9 April 2020To: 20 December 2021
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ANDREWS, William John
ActiveKnightsbridge Green, LondonSW1X 7QA
Born October 1975
Director
Appointed 09 Apr 2020
ANDREWS, William John
Knightsbridge Green, LondonSW1X 7QA
Born October 1975
Director
09 Apr 2020
Active
BAIRD, Stephen Alexander
ResignedWilton Road, LondonSW1V 1LW
Born April 1967
Director
Appointed 09 Apr 2020
Resigned 08 Dec 2021
BAIRD, Stephen Alexander
Wilton Road, LondonSW1V 1LW
Born April 1967
Director
09 Apr 2020
Resigned 08 Dec 2021
Resigned
CLEMENTS, Charles William
ResignedWilton Road, LondonSW1V 1LW
Born February 1968
Director
Appointed 09 Apr 2020
Resigned 08 Dec 2021
CLEMENTS, Charles William
Wilton Road, LondonSW1V 1LW
Born February 1968
Director
09 Apr 2020
Resigned 08 Dec 2021
Resigned
WHITE, Giles Alistair
ResignedWilton Road, LondonSW1V 1LW
Born July 1975
Director
Appointed 05 Oct 2020
Resigned 08 Dec 2021
WHITE, Giles Alistair
Wilton Road, LondonSW1V 1LW
Born July 1975
Director
05 Oct 2020
Resigned 08 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Mar 2021
Infra Balance Projects Limited
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
17 Mar 2021
Active
Rcog Holdings Limited
CeasedJermyn Street, LondonSW1Y 6LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Ceased 17 Mar 2021
Rcog Holdings Limited
Jermyn Street, LondonSW1Y 6LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2020
Ceased 17 Mar 2021
Ceased
St. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Ceased 17 Mar 2021
Hamilton March Investments Ltd
St. Thomas Street, LondonSE1 9RY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Apr 2020
Ceased 17 Mar 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021
12 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021