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Infrastructure Managed Services Limited

Infrastructure Managed Services Limited is a liquidation company incorporated on 11 January 2017 with the registered office located in Hertford, Hertfordshire. Infrastructure Managed Services Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10557543
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2024 (1 year 6 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2024
Was due on 30 October 2024 (10 months ago)
Contact
Address
28 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Office Number 3 Grovelands Business Park West Haddon Road East Haddon Northants NN6 8FB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Jun 1991
Mr Tom Drabble
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£3.34K
Decreased by £3.07K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£1.41M
Increased by £339.48K (+32%)
Total Liabilities
-£1.21M
Increased by £303.24K (+33%)
Net Assets
£197.29K
Increased by £36.24K (+23%)
Debt Ratio (%)
86%
Increased by 1.06% (+1%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
Mr Malcolm Raymond Smith Appointed
1 Year 8 Months Ago on 11 Jan 2024
Peter Frank Lidgitt Resigned
1 Year 8 Months Ago on 1 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Statement of affairs
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Registered office address changed from Office Number 3 Grovelands Business Park West Haddon Road East Haddon Northants NN6 8FB United Kingdom to 28 Castle Street Hertford Hertfordshire SG14 1HH on 31 July 2024
Submitted on 31 Jul 2024
Appointment of a voluntary liquidator
Submitted on 31 Jul 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Registration of charge 105575430003, created on 22 January 2024
Submitted on 6 Feb 2024
Satisfaction of charge 105575430002 in full
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Appointment of Mr Malcolm Raymond Smith as a director on 11 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Peter Frank Lidgitt as a director on 1 January 2024
Submitted on 10 Jan 2024
Repayment History
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