Infrastructure Intelligence Unit Limited

Company Name	Infrastructure Intelligence Unit Limited
Director	Katharine Mary Jennings
Company Status	Active
Company Number	08808671
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)
Previous Name	Victoria Street Capital Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mrs Katharine Mary Jennings
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(10 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA

Director Name	Dr Nelson Olawale Ogunshakin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QL

Director Name	Mr Antony Mark Oliver
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2016)
Role	Journalist
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QL

Director Name	Mr John Gregory Turzynski
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2018)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QL

Director Name	Mr Paul Alan Jackson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 August 2023)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA

Director Name	Ms Hannah Elizabeth Vickers
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2021)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL

Director Name	Mr Laurence Jon Brett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(7 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL

Director Name	Mr Stephen Marcos Jones
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA

Contact

Website	victoria-street.com
Telephone	07 710341082
Telephone region	Mobile

Location

Registered Address	C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £1	Association For Consultancy & Engineering 90.00% Ordinary A
100 at £1	Antony Mark Oliver 10.00% Ordinary B

Financials

Year	2014
Turnover	£183,381
Gross Profit	£63,858
Net Worth	-£99,888
Cash	£24,831
Current Liabilities	£79,982

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
29 August 2023	Termination of appointment of Paul Alan Jackson as a director on 3 August 2023 (1 page)
28 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
17 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 May 2023	Memorandum and Articles of Association (10 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
29 April 2022	Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA on 29 April 2022 (1 page)
29 April 2022	Director's details changed for Mr Stephen Marcos Jones on 25 March 2022 (2 pages)
1 February 2022	Termination of appointment of Laurence Jon Brett as a director on 31 January 2022 (1 page)
1 February 2022	Appointment of Mr Stephen Marcos Jones as a director on 31 January 2022 (2 pages)
10 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
16 August 2021	Appointment of Mr Laurence Jon Brett as a director on 12 July 2021 (2 pages)
16 August 2021	Termination of appointment of Hannah Elizabeth Vickers as a director on 2 July 2021 (1 page)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 November 2020	Registered office address changed from 10 C/O Bishop Fleming Llp Temple Back Bristol BS1 6FL England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020 (1 page)
5 November 2020	Registered office address changed from 16 Queen Square Bristol BS1 4NT England to 10 C/O Bishop Fleming Llp Temple Back Bristol BS1 6FL on 5 November 2020 (1 page)
15 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08 (3 pages)
5 September 2020	Registered office address changed from Alliance House 12 Caxton Street London SW1H 0QL to 16 Queen Square Bristol BS1 4NT on 5 September 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 March 2020	Change of name notice (2 pages)
8 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 September 2018	Appointment of Ms Hannah Elizabeth Vickers as a director on 25 September 2018 (2 pages)
28 September 2018	Termination of appointment of Nelson Olawale Ogunshakin as a director on 25 September 2018 (1 page)
20 August 2018	Termination of appointment of John Gregory Turzynski as a director on 7 August 2018 (1 page)
13 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
15 February 2018	Statement of capital following an allotment of shares on 28 November 2017 GBP 158,810 (8 pages)
14 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
6 October 2016	Appointment of Mr Paul Alan Jackson as a director on 13 September 2016 (2 pages)
6 October 2016	Appointment of Mr Paul Alan Jackson as a director on 13 September 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
13 January 2016	Termination of appointment of Antony Mark Oliver as a director on 8 January 2016 (1 page)
13 January 2016	Termination of appointment of Antony Mark Oliver as a director on 8 January 2016 (1 page)
11 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
11 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
23 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
24 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000 (3 pages)
24 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000 (3 pages)
16 June 2014	Change of share class name or designation (2 pages)
16 June 2014	Change of share class name or designation (2 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (11 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (11 pages)
16 May 2014	Appointment of Mr John Gregory Turzynski as a director (2 pages)
16 May 2014	Appointment of Mr Antony Mark Oliver as a director (2 pages)
16 May 2014	Appointment of Mr John Gregory Turzynski as a director (2 pages)
16 May 2014	Appointment of Mr Antony Mark Oliver as a director (2 pages)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Infrastructure Intelligence Unit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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