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Infinium It Limited

Infinium It Limited is an active company incorporated on 29 August 2002 with the registered office located in Preston, Lancashire. Infinium It Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04521964
Private limited company
Age
23 years
Incorporated 29 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 August 2025 (4 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 4, Bartle Court Business Village Rosemary Lane
Bartle
Preston
PR4 0HB
England
Same address for the past 9 years
Telephone
01253353537
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1970
PSC • Director • British • Lives in England • Born in May 1966 • It Consultant
Infinium Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gconnect Technology Limited
Peter Miles and Daniel John Massey are mutual people.
Active
Infinium (South West) Limited
Peter Miles and Daniel John Massey are mutual people.
Active
Cumulus Computing Limited
Peter Miles and Daniel John Massey are mutual people.
Active
Infinium Group Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Infinium Topco Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Infinium Bidco Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Badgers Rake Management Company (Ambleside) No 2 Limited
Daniel John Massey is a mutual person.
Active
Clarity Wireless Limited
Peter Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.23K
Decreased by £263.13K (-96%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 2 (-5%)
Total Assets
£1.01M
Decreased by £863.97K (-46%)
Total Liabilities
-£1.11M
Decreased by £670.35K (-38%)
Net Assets
-£103.16K
Decreased by £193.62K (-214%)
Debt Ratio (%)
110%
Increased by 15.04% (+16%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 31 Dec 2025
Charge Satisfied
1 Month Ago on 26 Nov 2025
Charge Satisfied
2 Months Ago on 7 Nov 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Ian David Gaskell (PSC) Resigned
2 Years Ago on 1 Jan 2024
Infinium Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Satisfaction of charge 045219640005 in full
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Registration of charge 045219640004, created on 31 October 2025
Submitted on 11 Nov 2025
Registration of charge 045219640005, created on 31 October 2025
Submitted on 11 Nov 2025
Registration of charge 045219640003, created on 31 October 2025
Submitted on 10 Nov 2025
Satisfaction of charge 045219640002 in full
Submitted on 7 Nov 2025
Cessation of Ian David Gaskell as a person with significant control on 1 January 2024
Submitted on 21 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 8 Oct 2025
Repayment History
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