Introduction
Watch Company
I
INFRACONSULT DIGITAL LIMITED
INFRACONSULT DIGITAL LIMITED is an active company incorporated on 21 February 2024 with the registered office located in Hove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INFRACONSULT DIGITAL LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15510869
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Period: 21 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
C/O Brennan Herriott & Co 1 Blatchington Road Hove, BN3 3YP,
Previous Addresses
1 Blatchington Road Hove BN3 3YP England
From: 21 February 2024To: 26 February 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRIOR, Sarah Jane
Active1 Blatchington Road, HoveBN3 3YP
Born December 1973
Director
Appointed 21 Feb 2024
PRIOR, Sarah Jane
1 Blatchington Road, HoveBN3 3YP
Born December 1973
Director
21 Feb 2024
Active
PRIOR, Steven Marc
Active1 Blatchington Road, HoveBN3 3YP
Born September 1972
Director
Appointed 21 Feb 2024
PRIOR, Steven Marc
1 Blatchington Road, HoveBN3 3YP
Born September 1972
Director
21 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blatchington Road, HoveBN3 3YP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Infraconsult Holdings Limited
Blatchington Road, HoveBN3 3YP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024