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T-Infra Global Ltd

T-Infra Global Ltd is an active company incorporated on 10 January 2019 with the registered office located in Richmond, Greater London. T-Infra Global Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11759061
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15 Little Green
Richmond
Surrey
TW9 1QH
England
Address changed on 17 Nov 2022 (2 years 9 months ago)
Previous address was , 20 North Audley Street, London, W1K 6WE, England
Telephone
0161 6603701
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British,american • Lives in England • Born in Apr 1979
Director • Romanian • Lives in Romania • Born in Oct 1979
Director • Finance Director • British • Lives in England • Born in Dec 1977
Director • Lawyer • Romanian • Lives in Romania • Born in Apr 1980
Therme Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Therme North Limited
Dr Stelian Simion Iacob and Teodor Adrian Ion are mutual people.
Active
T-Infra UMS Ltd
Teodor Adrian Ion and Dr Constantin-Robert Hanea are mutual people.
Active
T-Infra Ges Ltd
Teodor Adrian Ion and Dr Constantin-Robert Hanea are mutual people.
Active
Fabpub Ltd
Teodor Adrian Ion is a mutual person.
Active
Therme Group Ltd
Dr Stelian Simion Iacob is a mutual person.
Active
Therme Group Services (UK) Limited
Dr Stelian Simion Iacob is a mutual person.
Active
Therme RPC Limited
Teodor Adrian Ion is a mutual person.
Active
Therme Hydroponics Farm Solutions Limited
Teodor Adrian Ion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £4.91K (-50%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£125.04M
Increased by £125.02M (+575234%)
Total Liabilities
-£36.61M
Increased by £33.75M (+1179%)
Net Assets
£88.43M
Increased by £91.27M (-3212%)
Debt Ratio (%)
29%
Decreased by 13144.51% (-100%)
Latest Activity
Charge Satisfied
19 Days Ago on 21 Aug 2025
New Charge Registered
20 Days Ago on 20 Aug 2025
Small Accounts Submitted
21 Days Ago on 19 Aug 2025
John William Clingan Resigned
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Mr. John William Clingan Appointed
7 Months Ago on 27 Jan 2025
New Charge Registered
9 Months Ago on 3 Dec 2024
Stelian Simion Iacob Resigned
9 Months Ago on 26 Nov 2024
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
Therme Group Holdings (Uk) Limited (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Registration of charge 117590610002, created on 20 August 2025
Submitted on 21 Aug 2025
Satisfaction of charge 117590610001 in full
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Statement of capital on 13 August 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Solvency Statement dated 13/08/25
Submitted on 13 Aug 2025
Statement by Directors
Submitted on 13 Aug 2025
Repayment History
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