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Infinity Nation Ltd

Infinity Nation Ltd is an active company incorporated on 16 February 2007 with the registered office located in Swindon, Wiltshire. Infinity Nation Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06110024
Private limited company
Age
19 years
Incorporated 16 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 January 2026 (15 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Unit 2 3 Lancaster Place
South Marston Industrial Estate
Swindon
SN3 4UQ
England
Address changed on 11 Feb 2026 (3 days ago)
Previous address was Vicarage Court 160 Ermin Street Swindon SN3 4NE England
Telephone
01793238697
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Sep 1979
Gel Studios Ltd
PSC
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Mutual Companies
Prime Theatre
Graeme Edward Leighfield is a mutual person.
Active
Gel Studios Ltd
Graeme Edward Leighfield is a mutual person.
Active
Westspring It Limited
James Paul Phipps is a mutual person.
Active
Betty Blossom Limited
James Paul Phipps is a mutual person.
Active
3RD Career Ltd
Graeme Edward Leighfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£299.12K
Increased by £34.26K (+13%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£408.18K
Increased by £5.09K (+1%)
Total Liabilities
-£137.95K
Decreased by £20.68K (-13%)
Net Assets
£270.23K
Increased by £25.76K (+11%)
Debt Ratio (%)
34%
Decreased by 5.56% (-14%)
Latest Activity
Confirmation Submitted
3 Days Ago on 11 Feb 2026
Registered Address Changed
3 Days Ago on 11 Feb 2026
Accounting Period Shortened
3 Days Ago on 11 Feb 2026
Registered Address Changed
3 Days Ago on 11 Feb 2026
Alastair John Keck Resigned
15 Days Ago on 30 Jan 2026
Mr James Paul Phipps Appointed
15 Days Ago on 30 Jan 2026
Mr Graeme Edward Leighfield Appointed
15 Days Ago on 30 Jan 2026
Gel Studios Ltd (PSC) Appointed
15 Days Ago on 30 Jan 2026
Alastair John Keck (PSC) Resigned
15 Days Ago on 30 Jan 2026
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
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Documents
Confirmation statement made on 30 January 2026 with updates
Submitted on 11 Feb 2026
Registered office address changed from Kingston House Great Western Way Lydiard Fields Swindon Wiltshire SN5 8UB England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 11 February 2026
Submitted on 11 Feb 2026
Previous accounting period shortened from 31 March 2026 to 31 January 2026
Submitted on 11 Feb 2026
Cessation of Alastair John Keck as a person with significant control on 30 January 2026
Submitted on 11 Feb 2026
Notification of Gel Studios Ltd as a person with significant control on 30 January 2026
Submitted on 11 Feb 2026
Appointment of Mr Graeme Edward Leighfield as a director on 30 January 2026
Submitted on 11 Feb 2026
Appointment of Mr James Paul Phipps as a director on 30 January 2026
Submitted on 11 Feb 2026
Termination of appointment of Alastair John Keck as a director on 30 January 2026
Submitted on 11 Feb 2026
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE England to Unit 2 3 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ on 11 February 2026
Submitted on 11 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Repayment History
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