Company NameInfrainvest Limited
DirectorsKennedy Kipruto Kulei and Prakash Dahylal Bhundia
Company StatusActive - Proposal to Strike off
Company Number09130586
CategoryPrivate Limited Company
Incorporation Date15 July 2014(9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Kennedy Kipruto Kulei
Date of BirthApril 1983 (Born 41 years ago)
NationalityKenyan
StatusCurrent
Appointed30 June 2015(11 months, 2 weeks after company formation)
Appointment Duration8 years, 9 months
RoleBusinessman
Country of ResidenceKenya
Correspondence AddressQuantum House, 22-24 Red Lion Court
London
EC4A 3EB
Director NameMr Prakash Dahylal Bhundia
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2019(4 years, 12 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuantum House, 22-24 Red Lion Court
London
EC4A 3EB
Director NameMs Sarah Yar Khan
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuantum House, 22-24 Red Lion Court
London
EC4A 3EB
Director NameMiss Sajel Bhundia
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(11 months, 2 weeks after company formation)
Appointment Duration4 years (resigned 13 July 2019)
RoleEconomist
Country of ResidenceEngland
Correspondence AddressQuantum House, 22-24 Red Lion Court
London
EC4A 3EB

Location

Registered AddressQuantum House, 22-24 Red Lion Court
London
EC4A 3EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Kennedy Kipruto Kulei
50.00%
Ordinary
500 at £1Sajel Bhundia
50.00%
Ordinary

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Next Accounts Due30 April 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return15 July 2022 (1 year, 9 months ago)
Next Return Due29 July 2023 (overdue)

Filing History

24 August 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
12 August 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
26 July 2019Notification of Prakash Bhundia as a person with significant control on 13 July 2019 (2 pages)
26 July 2019Termination of appointment of Sajel Bhundia as a director on 13 July 2019 (1 page)
26 July 2019Confirmation statement made on 15 July 2019 with updates (4 pages)
26 July 2019Statement of capital following an allotment of shares on 13 July 2019
  • GBP 19,891,912
(3 pages)
26 July 2019Appointment of Mr Prakash Dahylal Bhundia as a director on 13 July 2019 (2 pages)
26 July 2019Cessation of Sajel Bhundia as a person with significant control on 13 July 2019 (1 page)
15 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
27 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 May 2017Accounts for a dormant company made up to 31 July 2016 (4 pages)
25 May 2017Accounts for a dormant company made up to 31 July 2016 (4 pages)
3 August 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
3 August 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
22 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(3 pages)
10 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
(3 pages)
10 August 2015Appointment of Mr Kennedy Kipruto Kulei as a director on 30 June 2015 (2 pages)
10 August 2015Appointment of Mr Kennedy Kipruto Kulei as a director on 30 June 2015 (2 pages)
6 August 2015Appointment of Ms Sajel Bhundia as a director on 30 June 2015 (2 pages)
6 August 2015Appointment of Ms Sajel Bhundia as a director on 30 June 2015 (2 pages)
6 August 2015Termination of appointment of Sarah Yar Khan as a director on 30 June 2015 (1 page)
6 August 2015Termination of appointment of Sarah Yar Khan as a director on 30 June 2015 (1 page)
24 October 2014Director's details changed for Miss Sarah Yar Khan on 23 October 2014 (2 pages)
24 October 2014Director's details changed for Miss Sarah Yar Khan on 23 October 2014 (2 pages)
15 July 2014Incorporation
Statement of capital on 2014-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 July 2014Incorporation
Statement of capital on 2014-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)