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Infinidev Limited

Infinidev Limited is an active company incorporated on 28 September 2012 with the registered office located in Wokingham, Berkshire. Infinidev Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08232602
Private limited company
Age
12 years
Incorporated 28 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
4 Forest Court
Oaklands Park
Wokingham
RG41 2FD
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was 4 4 Forest Court Oaklands Park Wokingham RG41 2FD England
Telephone
+61413874740
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Scottish,british • Lives in England • Born in Mar 1981
Mr William John Graham
PSC • Scottish,British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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William John Graham is a mutual person.
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William John Graham is a mutual person.
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Aardvark Property Services Limited
William John Graham is a mutual person.
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Infinitus Developments Limited
William John Graham is a mutual person.
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65 Falstaff Avenue Limited
William John Graham is a mutual person.
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Trident Restorations Limited
William John Graham is a mutual person.
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Neptune Property Group Limited
William John Graham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£7.53K
Increased by £7.06K (+1503%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.06K
Increased by £5.65K (+88%)
Total Liabilities
-£4.2K
Decreased by £2.21K (-35%)
Net Assets
£7.87K
Increased by £7.86K (+196525%)
Debt Ratio (%)
35%
Decreased by 65.15% (-65%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Extended
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr William John Graham (PSC) Details Changed
1 Year 4 Months Ago on 13 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mr. William John Graham Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Registered Address Changed
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 15 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 27 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 19 Apr 2024
Change of details for Mr William John Graham as a person with significant control on 13 April 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 27 Apr 2023
Director's details changed for Mr. William John Graham on 1 October 2022
Submitted on 4 Oct 2022
Registered office address changed from 4 4 Forest Court Oaklands Park Wokingham RG41 2FD England to 4 Forest Court Oaklands Park Wokingham RG41 2FD on 15 August 2022
Submitted on 15 Aug 2022
Registered office address changed from Options House 840 Ibis Court Centre Park Warrington WA1 1RL England to 4 4 Forest Court Oaklands Park Wokingham RG41 2FD on 15 August 2022
Submitted on 15 Aug 2022
Repayment History
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