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Infrared Infrastructure Vi Oasis Limited

Infrared Infrastructure Vi Oasis Limited is an active company incorporated on 7 November 2023 with the registered office located in . Infrared Infrastructure Vi Oasis Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15267461
Private limited company
Age
1 year 11 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 7 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Jan 1966
Director • French • Lives in UK • Born in Jun 1971
Director • Spanish • Lives in UK • Born in Jun 1981
Director • Accountant • British • Lives in UK • Born in Oct 1988
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Infrastructure Vi Europe Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Margo Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Eyja Investments Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vii Investments Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Qu DC Limited
Karen Maria Deal, Jonathan Paul Beeson, and 2 more are mutual people.
Active
Infrared Infrastructure Vi Investments Limited
Karen Maria Deal, Jonathan Paul Beeson, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Galley Investments Limited
Jonathan Paul Beeson, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Neptuno Limited
Jonathan Paul Beeson, Maria Del Pilar Banegas Munoz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
£78.07K
Employees
Unreported
Total Assets
£6.55M
Total Liabilities
-£31.91K
Net Assets
£6.52M
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
26 Days Ago on 29 Sep 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Accounting Period Extended
1 Year 10 Months Ago on 5 Dec 2023
Incorporated
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 22 Oct 2024
Repayment History
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