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Infinit Solutions Limited

Infinit Solutions Limited is an active company incorporated on 8 March 1994 with the registered office located in Harrow, Greater London. Infinit Solutions Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02905752
Private limited company
Age
31 years
Incorporated 8 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wellington Lodge
Mount Park Road
Harrow On The Hill
Middlesex
HA1 3JP
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Teacher • British • Lives in England • Born in Aug 1958
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Vicarage Close Management Limited
Mr John Barron Campbell is a mutual person.
Active
Vicarage Close Management No. 2 Limited
Mr John Barron Campbell is a mutual person.
Active
Sanctum Software Ltd
Mr John Barron Campbell is a mutual person.
Active
Sundowner Enterprises Limited
Mrs Bridget Elizabeth Lucy Campbell is a mutual person.
Active
Sanctum Systems Limited
Mr John Barron Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.41K
Increased by £6.18K (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£530.23K
Increased by £25.96K (+5%)
Total Liabilities
-£25.31K
Increased by £7.1K (+39%)
Net Assets
£504.92K
Increased by £18.85K (+4%)
Debt Ratio (%)
5%
Increased by 1.16% (+32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Charge Satisfied
3 Years Ago on 14 Jan 2022
Mr John Barron Campbell (PSC) Details Changed
9 Years Ago on 8 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Mr John Barron Campbell as a person with significant control on 8 April 2016
Submitted on 26 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Repayment History
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