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Infrasign Holdings Limited

Infrasign Holdings Limited is an active company incorporated on 14 January 2019 with the registered office located in London, Greater London. Infrasign Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11763295
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Union Walk
Hackney
London
E2 8HP
England
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Aug 1966
Infrasign Photography Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Renny Arthur Lee, Mr Stephen David Louis, and 1 more are mutual people.
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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
£46
Decreased by £6 (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.32M
Decreased by £4.31K (-0%)
Total Liabilities
-£1.73M
Decreased by £2.41K (-0%)
Net Assets
£2.59M
Decreased by £1.89K (-0%)
Debt Ratio (%)
40%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Infrasign Photography Limited (PSC) Details Changed
1 Year 7 Months Ago on 13 Jan 2024
Mr Renny Arthur Lee Details Changed
1 Year 7 Months Ago on 13 Jan 2024
Mr Jonathan Francis Scherer Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Mr Stephen David Louis Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Peter John Savage Resigned
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to 14 Union Walk Hackney London E2 8HP on 17 January 2024
Submitted on 17 Jan 2024
Director's details changed for Mr Renny Arthur Lee on 13 January 2024
Submitted on 17 Jan 2024
Change of details for Infrasign Photography Limited as a person with significant control on 13 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 17 Jan 2024
Director's details changed for Mr Stephen David Louis on 27 September 2023
Submitted on 10 Oct 2023
Director's details changed for Mr Jonathan Francis Scherer on 27 September 2023
Submitted on 10 Oct 2023
Notification of Infrasign Photography Limited as a person with significant control on 27 September 2023
Submitted on 5 Oct 2023
Repayment History
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