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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 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15267461
Private limited company
Age
2 years 2 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 2 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 (8 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1981
Director • Accountant • British • Lives in UK • Born in Mar 1978
Director • Accountant • British • Lives in UK • Born in Oct 1988
Infrared Infrastructure Vi Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Infrastructure Vi Investments Limited
Jonathan Paul Beeson, Puja Dhanani, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Europe Limited
Jonathan Paul Beeson, Puja Dhanani, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Margo Limited
Jonathan Paul Beeson, Puja Dhanani, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Eyja Investments Limited
Jonathan Paul Beeson, Puja Dhanani, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Qu DC Limited
Jonathan Paul Beeson, Puja Dhanani, and 1 more are mutual people.
Active
Infrared Infrastructure Vi Neptuno Limited
Jonathan Paul Beeson, Puja Dhanani, and 1 more are mutual people.
Active
Infrared Infrastructure Vii Investments Limited
Jonathan Paul Beeson and Maria Del Pilar Banegas Munoz are mutual people.
Active
Infrared Infrastructure Vi Galley Investments Limited
Jonathan Paul Beeson and Maria Del Pilar Banegas Munoz 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
Stephane Kofman Resigned
1 Month Ago on 1 Dec 2025
Karen Maria Deal Resigned
1 Month Ago on 13 Nov 2025
Puja Dhanani Appointed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Emily Mendes Resigned
3 Months Ago on 22 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Accounting Period Extended
2 Years 1 Month Ago on 5 Dec 2023
Incorporated
2 Years 2 Months Ago on 7 Nov 2023
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Documents
Termination of appointment of Stephane Kofman as a director on 1 December 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Karen Maria Deal as a director on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Puja Dhanani as a director on 13 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 30 Oct 2025
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
Repayment History
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