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INFECO LTD

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INFECO LTD

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Key Data

Status

Active

Company No.

05288890

Incorporation date

17/11/2004

Size

Micro Entity

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Gtc House, 18, Station Road, Chesham, Buckinghamshire HP5 1DHCopy
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Latest events (Record since 17/11/2004)
dot icon21/11/2025
Confirmation statement made on 2025-11-17 with updates
View PDF (3 pages)
dot icon23/09/2025
Registration of charge 052888900001, created on 2025-09-23
View PDF (30 pages)
dot icon29/08/2025
Micro company accounts made up to 2024-11-30
View PDF (2 pages)
dot icon12/02/2025
Certificate of change of name
View PDF (3 pages)
dot icon28/11/2024
Micro company accounts made up to 2023-11-30
View PDF (2 pages)
dot icon27/11/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-17 with no updates
View PDF (3 pages)
dot icon29/10/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-17 with no updates
View PDF (3 pages)
dot icon17/08/2023
Micro company accounts made up to 2022-11-30
View PDF (2 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-17 with no updates
View PDF (3 pages)
dot icon01/08/2022
Micro company accounts made up to 2021-11-30
View PDF (2 pages)
dot icon18/01/2022
Change of details for Mr Robert Kelsey as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/11/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-11-30
View PDF (5 pages)
dot icon20/01/2021
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon25/02/2020
Micro company accounts made up to 2019-11-30
View PDF (3 pages)
dot icon06/01/2020
Confirmation statement made on 2019-11-17 with no updates
View PDF (3 pages)
dot icon05/03/2019
Micro company accounts made up to 2018-11-30
View PDF (2 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-17 with no updates
View PDF (3 pages)
dot icon05/03/2018
Micro company accounts made up to 2017-11-30
View PDF (2 pages)
dot icon21/12/2017
Confirmation statement made on 2017-11-17 with no updates
View PDF (3 pages)
dot icon22/06/2017
Micro company accounts made up to 2016-11-30
View PDF (2 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-17 with updates
View PDF (5 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon07/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (3 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon20/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon29/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon19/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
View PDF (3 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon05/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon22/02/2011
Annual return made up to 2010-11-17 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2010
Termination of appointment of J13 Broadcast Limited as a secretary
View PDF (1 pages)
dot icon15/09/2010
Termination of appointment of J13 Broadcast Limited as a director
View PDF (1 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon17/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon17/12/2009
Change of name notice
View PDF (2 pages)
dot icon09/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Director's details changed for J13 Broadcast Limited on 2009-10-01
View PDF (2 pages)
dot icon09/12/2009
Secretary's details changed for J13 Broadcast Limited on 2009-10-01
View PDF (2 pages)
dot icon06/10/2009
Director's details changed for Mr Robert Kelsey on 2009-10-05
View PDF (2 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon20/11/2008
Return made up to 17/11/08; full list of members
View PDF (4 pages)
dot icon18/07/2008
Director appointed mr robert kelsey
View PDF (2 pages)
dot icon14/07/2008
Total exemption full accounts made up to 2007-11-30
View PDF (5 pages)
dot icon21/12/2007
Return made up to 17/11/07; full list of members
View PDF (2 pages)
dot icon21/12/2007
New director appointed
View PDF (1 pages)
dot icon21/12/2007
New secretary appointed
View PDF (1 pages)
dot icon21/12/2007
Registered office changed on 21/12/07 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS
View PDF (1 pages)
dot icon21/12/2007
Director resigned
View PDF (1 pages)
dot icon21/12/2007
Secretary resigned
View PDF (1 pages)
dot icon21/12/2007
Director resigned
View PDF (1 pages)
dot icon12/12/2007
Ad 28/11/07--------- £ si 55@1=55 £ ic 45/100
View PDF (2 pages)
dot icon12/11/2007
New secretary appointed
View PDF (1 pages)
dot icon09/11/2007
Secretary resigned
View PDF (1 pages)
dot icon04/09/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (2 pages)
dot icon23/02/2007
Director resigned
View PDF (1 pages)
dot icon12/01/2007
Return made up to 17/11/06; full list of members
View PDF (7 pages)
dot icon12/09/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (2 pages)
dot icon09/12/2005
Return made up to 17/11/05; full list of members
View PDF (7 pages)
dot icon27/09/2005
New secretary appointed
View PDF (2 pages)
dot icon27/09/2005
New director appointed
View PDF (1 pages)
dot icon06/09/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2004
New director appointed
View PDF (3 pages)
dot icon17/11/2004
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
305.22K
-
0.00
-
-
2022
1
305.89K
-
0.00
-
-
2022
1
305.89K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

305.89K £Ascended0.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert Kelsey
Director
01/06/2008 - Present
33
Moore, Peter Maccandless Mundell
Director
09/08/2005 - 13/12/2007
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INFECO LTD

INFECO LTD is an(a) Active company incorporated on 17/11/2004 with the registered office located at Gtc House, 18, Station Road, Chesham, Buckinghamshire HP5 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of INFECO LTD?

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INFECO LTD is currently Active. It was registered on 17/11/2004 .

Where is INFECO LTD located?

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INFECO LTD is registered at Gtc House, 18, Station Road, Chesham, Buckinghamshire HP5 1DH.

What does INFECO LTD do?

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INFECO LTD operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

How many employees does INFECO LTD have?

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INFECO LTD had 1 employees in 2022.

What is the latest filing for INFECO LTD?

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The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-17 with updates.