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Infill Limited

Infill Limited is an active company incorporated on 17 January 2005 with the registered office located in Edgware, Greater London. Infill Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05334259
Private limited company
Age
20 years
Incorporated 17 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
31 Fairview Way
Edgware
HA8 8JE
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was 16B North End Road Golders Green London NW11 7PH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • French • Born in Dec 1971 • Office Manager • Lives in England
Director • Architect • British • Lives in England • Born in Feb 1963
Mr Stephen Christopher Taylor
PSC • British • Lives in England • Born in Feb 1963
Ms Lucy Berthe Olympe Regent
PSC • French • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephen Taylor Architects Limited
Lucie Berthe Olympe Regent, Lucie Berthe Olympe Regent, and 1 more are mutual people.
Active
Charlotte Freehold Limited
Lucie Berthe Olympe Regent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £67.46K (-6%)
Total Liabilities
-£547.71K
Decreased by £34.4K (-6%)
Net Assets
£472.54K
Decreased by £33.06K (-7%)
Debt Ratio (%)
54%
Increased by 0.17% (0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Mr Stephen Christopher Taylor (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Mr Stephen Christopher Taylor Details Changed
4 Months Ago on 17 Jun 2025
Ms Lucy Berthe Olympe Regent (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 20 Aug 2025
Registration of charge 053342590007, created on 19 June 2025
Submitted on 26 Jun 2025
Registration of charge 053342590006, created on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Stephen Christopher Taylor on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Mr Stephen Christopher Taylor as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Ms Lucy Berthe Olympe Regent as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 29 Aug 2024
Registered office address changed from 16B North End Road Golders Green London NW11 7PH to 31 Fairview Way Edgware HA8 8JE on 15 May 2024
Submitted on 15 May 2024
Repayment History
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