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K-Infra Optics Limited

K-Infra Optics Limited is an active company incorporated on 14 June 2024 with the registered office located in London, Greater London. K-Infra Optics Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15779140
Private limited company
Age
1 year 4 months
Incorporated 14 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 11 November 2025 (8 days remaining)
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Aug 1977
Director • Managing Director • American • Lives in United States • Born in Oct 1975
Director • Investment Professional • British • Lives in England • Born in Aug 1995
K-Infra UK Masterco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
K-Infra UK Masterco Limited
Tara Courtney Davies and Aadhaar Mehra are mutual people.
Active
K-Infra Dino Limited
Tara Courtney Davies and Aadhaar Mehra are mutual people.
Active
Viridor Limited
Tara Courtney Davies is a mutual person.
Active
John Laing Group Limited
Tara Courtney Davies is a mutual person.
Active
Global Infrastructure Investor Association Limited
Tara Courtney Davies is a mutual person.
Active
Palliser Property Management Ltd
Tara Courtney Davies is a mutual person.
Active
Planets UK Midco Limited
Tara Courtney Davies is a mutual person.
Active
Planets UK Bidco Limited
Tara Courtney Davies is a mutual person.
Active
Financials
K-Infra Optics Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
2 Months Ago on 11 Aug 2025
Mr Aadhaar Mehra Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Incorporated
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Resolutions
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 25 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 11 Aug 2025
Appointment of Mr Aadhaar Mehra as a director on 27 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 27 Jun 2025
Registration of charge 157791400001, created on 16 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Repayment History
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