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Infinity Innovations Limited

Infinity Innovations Limited is an active company incorporated on 13 September 2012 with the registered office located in Leeds, West Yorkshire. Infinity Innovations Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08213152
Private limited company
Age
13 years
Incorporated 13 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bcl House 2 Pavilion Business Park
Royds Hall Road
Leeds
West Yorkshire
LS12 6AJ
England
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was 150 Main Street Bingley West Yorkshire BD16 2HR England
Telephone
08444930088
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Chinese • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Aug 1970
Director • Chinese • Lives in UK • Born in Nov 1980
Mr. James Frederick Magill Findlay
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Gigabiz Limited
James Frederick Magill Findlay, Xuhua Ji, and 1 more are mutual people.
Active
Big Green Beard Ltd
James Frederick Magill Findlay and Xuhua Ji are mutual people.
Active
General North Limited
Xiao Wang is a mutual person.
Dissolved
Brands
Infinity Innovations
Infinity Innovations is a distributor of renewable energy solutions, specializing in solar energy products and battery storage systems.
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
£1.58M
Increased by £562K (+55%)
Turnover
£20.46M
Increased by £20.46M (%)
Employees
23
Increased by 7 (+44%)
Total Assets
£15.4M
Decreased by £5.76M (-27%)
Total Liabilities
-£12.32M
Decreased by £5.18M (-30%)
Net Assets
£3.07M
Decreased by £577K (-16%)
Debt Ratio (%)
80%
Decreased by 2.71% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Medium Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Mrs Xiao Wang Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr. James Frederick Magill Findlay (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mrs Sophie Elizabeth Findlay Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Xuhua Ji (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Change of details for Mr Xuhua Ji as a person with significant control on 1 April 2024
Submitted on 9 May 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 9 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Appointment of Mrs Sophie Elizabeth Findlay as a director on 1 April 2024
Submitted on 9 May 2024
Change of details for Mr. James Frederick Magill Findlay as a person with significant control on 1 April 2024
Submitted on 9 May 2024
Repayment History
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