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Infinity Group (UK) Limited

Infinity Group (UK) Limited is an active company incorporated on 21 June 2011 with the registered office located in Peterborough, Cambridgeshire. Infinity Group (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07676648
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (14 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Rutland House
Minerva Business Park, Lynch Wood
Peterborough
PE2 6PZ
United Kingdom
Address changed on 16 Mar 2023 (2 years 7 months ago)
Previous address was Unit 27, Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1972
Mr Christopher William Birch
PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£141
Increased by £41 (+41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£23.93K
Increased by £2.62K (+12%)
Total Liabilities
-£9.85K
Increased by £904 (+10%)
Net Assets
£14.08K
Increased by £1.72K (+14%)
Debt Ratio (%)
41%
Decreased by 0.82% (-2%)
Latest Activity
Confirmation Submitted
14 Days Ago on 17 Oct 2025
Christopher William Birch (PSC) Appointed
1 Month Ago on 25 Sep 2025
Mr Gary O'neill (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mr Gary O'neill (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Mr Gary O'neill Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Resolutions
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Submitted on 20 Oct 2025
Change of details for Mr Gary O'neill as a person with significant control on 25 September 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Notification of Christopher William Birch as a person with significant control on 25 September 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 17 Oct 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Director's details changed for Mr Gary O'neill on 16 January 2024
Submitted on 12 Sep 2024
Repayment History
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