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Propav Infrastructure Limited

Propav Infrastructure Limited is an active company incorporated on 5 November 2021 with the registered office located in London, Greater London. Propav Infrastructure Limited was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13725667
Private limited company
Age
4 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (10 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 3 days 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 (10 months remaining)
Address
25 Wilton Road
Victoria
London
SW1V 1LW
England
Address changed on 1 May 2025 (6 months ago)
Previous address was Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Brazilian,spanish • Lives in Spain • Born in Apr 1985
Director • Engineer • Portuguese,brazilian • Lives in Portugal • Born in Sep 1982
Director • Engineer • Brazilian • Lives in Brazil • Born in Jun 1954
Director • Brazilian • Lives in Brazil • Born in Jan 1981
Director • Brazilian • Lives in Spain • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.05K
Increased by £32.91K (+796%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.78M
Increased by £674.85K (+16%)
Total Liabilities
-£4.78M
Increased by £671.99K (+16%)
Net Assets
£4.45K
Increased by £2.86K (+181%)
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
3 Days Ago on 11 Nov 2025
Mr Henrique Collier Perrusi Alves (PSC) Details Changed
15 Days Ago on 30 Oct 2025
Full Accounts Submitted
6 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Mr Ricardo Collier De Oliveira Details Changed
12 Months Ago on 19 Nov 2024
Mr Marcos Felipe Macedo De Andrade Pinto Details Changed
12 Months Ago on 19 Nov 2024
Cristiano Becker Lima Hees Details Changed
12 Months Ago on 19 Nov 2024
Jose Diniz Da Silva Filho (PSC) Resigned
1 Year Ago on 25 Oct 2024
Mr Ricardo Collier De Oliveira Appointed
1 Year Ago on 25 Oct 2024
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Documents
Change of details for Mr Henrique Collier Perrusi Alves as a person with significant control on 30 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Registered office address changed from Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA United Kingdom to 25 Wilton Road Victoria London SW1V 1LW on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Mr Ricardo Collier De Oliveira on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Marcos Felipe Macedo De Andrade Pinto on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Cristiano Becker Lima Hees on 19 November 2024
Submitted on 19 Nov 2024
Cessation of Jose Diniz Da Silva Filho as a person with significant control on 25 October 2024
Submitted on 19 Nov 2024
Termination of appointment of José Diniz Da Silva Filho as a director on 25 October 2024
Submitted on 18 Nov 2024
Repayment History
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