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Infrastructure Investments Limited

Infrastructure Investments Limited is an active company incorporated on 15 January 2003 with the registered office located in Uxbridge, Greater London. Infrastructure Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04638154
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Bay Lodge
36 Harefield Road
Uxbridge
Middlesex
UB8 1PH
England
Same address for the past 5 years
Telephone
08702427621
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Commerical Director • British • Lives in England • Born in Nov 1969
Director • PSC • Develoment Director • British • Lives in UK • Born in Sep 1966
Director • Venture Capital • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investments (Buxton) Limited
Mr James Peter Boyle and are mutual people.
Active
Medway Residences Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Ec1 Residences Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Infrastructure Financial Management UK Ltd
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Infrastructure Investments (Leicester) Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
Infrastructure Investments (Leicester 2) Limited
Mr James Peter Boyle and Mr Steven David Gardner are mutual people.
Active
28 Collingham Place Limited
Mr James Peter Boyle is a mutual person.
Active
Ec1r MH Co Limited
Mr James Peter Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£438.76K
Decreased by £230.35K (-34%)
Total Liabilities
-£183.59K
Decreased by £253.17K (-58%)
Net Assets
£255.17K
Increased by £22.82K (+10%)
Debt Ratio (%)
42%
Decreased by 23.43% (-36%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Full Accounts Submitted
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Mr Steven David Gardner (PSC) Details Changed
8 Years Ago on 10 May 2017
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 29 Jan 2025
Change of details for Mr Steven David Gardner as a person with significant control on 10 May 2017
Submitted on 29 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 29 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 28 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 14 Sep 2021
Confirmation statement made on 15 January 2021 with no updates
Submitted on 26 Jan 2021
Repayment History
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