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Infinity House Limited

Infinity House Limited is an active company incorporated on 4 June 2013 with the registered office located in Iver, Buckinghamshire. Infinity House Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08554625
Private limited company
Age
12 years
Incorporated 4 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
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Contact Update Details
Address
26 Thorney Lane South
Thorney Lane South
Iver
SL0 9AE
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Mr Nazmul Choudhury
PSC • Director • British • Lives in United Arab Emirates • Born in Dec 1978
Laura Sussurova
Director • Kazakh • Lives in England • Born in Dec 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Assets (Oxford) Limited
Laura Sussurova is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Decreased by £40.7K (-3%)
Total Liabilities
-£880.53K
Decreased by £35.5K (-4%)
Net Assets
£586.46K
Decreased by £5.2K (-1%)
Debt Ratio (%)
60%
Decreased by 0.73% (-1%)
See 10 Year Full Financials
Latest Activity
Nazmul Choudhury Resigned
2 Months Ago on 6 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Mr Nazmul Choudhury Appointed
2 Months Ago on 5 Sep 2025
Mr Nazmul Choudhury (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Laura Sussurova (PSC) Resigned
3 Years Ago on 8 Jun 2022
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Documents
Termination of appointment of Nazmul Choudhury as a director on 6 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Change of details for Mr Nazmul Choudhury as a person with significant control on 2 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Nazmul Choudhury as a director on 5 September 2025
Submitted on 5 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 24 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Cessation of Laura Sussurova as a person with significant control on 8 June 2022
Submitted on 2 May 2023
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Repayment History
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