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Phi Infinity Limited

Phi Infinity Limited is a dormant company incorporated on 17 November 2005 with the registered office located in Harpenden, Hertfordshire. Phi Infinity Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05626411
Private limited company
Age
20 years
Incorporated 17 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (3 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27bh Bowers Way
Harpenden
AL5 4EP
England
Address changed on 8 Jan 2026 (15 days ago)
Previous address was 24 Newfield Way St. Albans AL4 0GD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1967
Director • Irish • Lives in England • Born in Nov 1954
Mr Matthew David Stears
PSC • Irish • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Matthew David Stears is a mutual person.
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Matthew David Stears is a mutual person.
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Matthew David Stears is a mutual person.
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Nimar Global LLC (UK) Limited
Matthew David Stears is a mutual person.
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Grampos Import, Export And Global Solutions (UK) Limited
Matthew David Stears is a mutual person.
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Matthew David Stears is a mutual person.
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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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
15 Days Ago on 8 Jan 2026
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Oct 2023
Amir Shahid-Fard (PSC) Appointed
2 Years 3 Months Ago on 13 Oct 2023
Mr Amir Shahid-Fard Appointed
2 Years 3 Months Ago on 13 Oct 2023
Mr Matthew David Stears (PSC) Details Changed
2 Years 3 Months Ago on 13 Oct 2023
Julie Kay Stears (PSC) Resigned
2 Years 3 Months Ago on 13 Oct 2023
Get Credit Report
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Documents
Registered office address changed from 24 Newfield Way St. Albans AL4 0GD England to 27Bh Bowers Way Harpenden AL5 4EP on 8 January 2026
Submitted on 8 Jan 2026
Certificate of change of name
Submitted on 11 Nov 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Mr Amir Shahid-Fard as a director on 13 October 2023
Submitted on 17 Oct 2023
Notification of Amir Shahid-Fard as a person with significant control on 13 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 17 Oct 2023
Change of details for Mr Matthew David Stears as a person with significant control on 13 October 2023
Submitted on 15 Oct 2023
Repayment History
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