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Infinium Consulting Limited

Infinium Consulting Limited is an active company incorporated on 19 February 2013 with the registered office located in Halifax, West Yorkshire. Infinium Consulting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08408423
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
West House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Infinium Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SNT Holdings Limited
James Peter Ivan Lee is a mutual person.
Active
Infinium Property Limited
James Peter Ivan Lee is a mutual person.
Active
Infinium Holdings Limited
James Peter Ivan Lee is a mutual person.
Active
Lysara Limited
James Peter Ivan Lee is a mutual person.
Active
Infinium Ventures Limited
James Peter Ivan Lee is a mutual person.
Active
Infinium Logistics Holdings Limited
James Peter Ivan Lee is a mutual person.
Active
LPH UK 1 Ltd
James Peter Ivan Lee is a mutual person.
Active
Infinium Partners LLP
James Peter Ivan Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.48M
Increased by £22.49K (+2%)
Total Liabilities
-£1.14M
Decreased by £70.3K (-6%)
Net Assets
£344.19K
Increased by £92.79K (+37%)
Debt Ratio (%)
77%
Decreased by 5.99% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr James Peter Ivan Lee Details Changed
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Infinium Holdings Limited (PSC) Details Changed
4 Years Ago on 23 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Resolutions
Submitted on 24 Feb 2025
Memorandum and Articles of Association
Submitted on 24 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Infinium Holdings Limited as a person with significant control on 23 December 2020
Submitted on 17 Aug 2023
Director's details changed for Mr James Peter Ivan Lee on 13 April 2023
Submitted on 17 Apr 2023
Repayment History
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