Introduction
Watch Company
I
INFRA BALANCE PROJECTS LTD
INFRA BALANCE PROJECTS LTD is an active company incorporated on 17 March 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INFRA BALANCE PROJECTS LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13272883
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 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 30 November 2025 (5 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 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: 17 March 2021To: 20 December 2021
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ANDREWS, William John
ActiveKnightsbridge Green, LondonSW1X 7QA
Born October 1975
Director
Appointed 17 Mar 2021
ANDREWS, William John
Knightsbridge Green, LondonSW1X 7QA
Born October 1975
Director
17 Mar 2021
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bolton Street, LondonW1J 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2025
Infra Balance New Energy Limited
Bolton Street, LondonW1J 8BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Active
Ibne Devco Ltd
CeasedWilton Road, LondonSW1V 1LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Ceased 21 Jul 2025
Ibne Devco Ltd
Wilton Road, LondonSW1V 1LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2022
Ceased 21 Jul 2025
Ceased
St. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Ceased 21 Jul 2022
Infra Balance New Energy Limited
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Ceased 21 Jul 2022
Ceased
St. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Ceased 17 Nov 2021
Hamilton March Investments Limited
St. Thomas Street, LondonSE1 9RY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Ceased 17 Nov 2021
Ceased
Mr William John Andrews
CeasedSt. Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Ceased 17 Mar 2021
Mr William John Andrews
St. Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Ceased 17 Mar 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
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
4 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
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
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
27 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 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
30 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2021
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 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
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2021