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Infinity Incorporated Limited

Infinity Incorporated Limited is an active company incorporated on 17 June 1998 with the registered office located in Manchester, Greater Manchester. Infinity Incorporated Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03582519
Private limited company
Age
27 years
Incorporated 17 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1 Central Street
Manchester
M2 5WR
England
Address changed on 11 Nov 2024 (12 months ago)
Previous address was
Telephone
08707500057
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Sep 1989
Infinity Incorporated Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Apparel Limited
Darren Cohen, Philip Beahon, and 2 more are mutual people.
Active
Infinity Incorporated Group Limited
Philip Beahon, Stuart Puddy, and 1 more are mutual people.
Active
Whitehall Road Management Company Limited
Darren Cohen is a mutual person.
Active
Heybridge Holding Limited
Philip Beahon is a mutual person.
Active
Brands
The University of Manchester
The University of Manchester is a higher education institution that offers a range of undergraduate and postgraduate programmes across various disciplines..
Northumbria University
Northumbria University is a higher education institution that offers various courses and programmes.
Infinity Inc.
Infinity Inc.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£142.44K
Increased by £77.48K (+119%)
Turnover
Unreported
Same as previous period
Employees
36
Same as previous period
Total Assets
£1.92M
Decreased by £1.63M (-46%)
Total Liabilities
-£2.11M
Decreased by £761.87K (-27%)
Net Assets
-£193.79K
Decreased by £871.4K (-129%)
Debt Ratio (%)
110%
Increased by 29.18% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Registers Moved To Inspection Address
12 Months Ago on 11 Nov 2024
Inspection Address Changed
1 Year Ago on 8 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 22 May 2024
Infinity Incorporated Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 10 May 2024
Darren Cohen (PSC) Resigned
1 Year 6 Months Ago on 3 May 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Oct 2025
Second filing for the notification of Infinity Incoporated Group as a person with significant control
Submitted on 7 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 19 Jun 2025
Change of details for Infinity Incorporated Group Limited as a person with significant control on 10 May 2024
Submitted on 26 Mar 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Nov 2024
Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 8 Nov 2024
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 1 Jul 2024
Cessation of Darren Cohen as a person with significant control on 3 May 2024
Submitted on 26 Jun 2024
Repayment History
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