Company information:
Infra Balance Developments Ltd (No: 12552614)
Address: 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Status: Active
Incorporated: 04-Sep-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: WILLIAM JOHN ANDREWS ( DOB: Oct-1975 From: Apr-2020 )
Resigned Director: STEPHEN ALEXANDER BAIRD ( DOB: Apr-1967 From: Apr-2020 To: Dec-2021 )
Resigned Director: CHARLES WILLIAM CLEMENTS ( DOB: Feb-1968 From: Apr-2020 To: Dec-2021 )
Resigned Director: GILES ALISTAIR WHITE ( DOB: Jul-1975 From: Oct-2020 To: Dec-2021 )
Persons of Significant Control:
Hamilton March Investments Ltd, 112 Jermyn Street, London, SW1Y 6LS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-04-09, Ceased: 2021-03-17)
Infra Balance Projects Limited, 9 St. Thomas Street, London, SE1 9RY, England: Ownership of shares – 75% or more (Notified: 2021-03-17)
Rcog Holdings Limited, 112 Jermyn Street, London, SW1Y 6LS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-04-09, Ceased: 2021-03-17)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 5,246 | 14,467 | 3.0,5246.0,14467.0 |
| Net assets (liabilities) | 3 | -76,546 | -153,164 | 3.0,-76546.0,-153164.0 |
| Equity / share capital and reserves | 3 | -76,546 | -153,164 | 3.0,-76546.0,-153164.0 |