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Infinity Electrical & Security Limited

Infinity Electrical & Security Limited is an active company incorporated on 3 January 2014 with the registered office located in Wakefield, West Yorkshire. Infinity Electrical & Security Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08830617
Private limited company
Age
11 years
Incorporated 3 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
110 Brandy Carr Road
Kirkhamgate
Wakefield
WF2 0RJ
England
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 31 Brayshaw Road East Ardsley Wakefield West Yorkshire WF3 2JJ
Telephone
07970269336
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Apr 1980
Mr Simon Stevan Warriss
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Group Building Services Ltd
Sally Jane Warriss and Simon Stevan Warriss are mutual people.
Active
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
£58.84K
Decreased by £157.46K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£64.26K
Decreased by £201.69K (-76%)
Total Liabilities
-£63.81K
Decreased by £201.22K (-76%)
Net Assets
£456
Decreased by £466 (-51%)
Debt Ratio (%)
99%
Decreased by 0.36% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
Mr Simon Stevan Warriss Details Changed
11 Months Ago on 4 Oct 2024
Mrs Sally Jane Warriss Details Changed
11 Months Ago on 4 Oct 2024
Mr Simon Stevan Warriss (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 17 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Mr Simon Stevan Warriss as a person with significant control on 4 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Simon Stevan Warriss on 4 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 31 Brayshaw Road East Ardsley Wakefield West Yorkshire WF3 2JJ to 110 Brandy Carr Road Kirkhamgate Wakefield WF2 0RJ on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mrs Sally Jane Warriss on 4 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 5 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 4 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Repayment History
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