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Infinium Group Limited

Infinium Group Limited is an active company incorporated on 17 December 2014 with the registered office located in Preston, Lancashire. Infinium Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09358961
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4, Bartle Court Business Village Rosemary Lane
Bartle
Preston
PR4 0HB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • None • British • Lives in England • Born in Feb 1970
Director • PSC • British • Lives in UK • Born in May 1966
Mr Ian David Gaskell
PSC • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gconnect Technology Limited
Mr Daniel John Massey and Mr Peter Miles are mutual people.
Active
Infinium It Limited
Mr Daniel John Massey and Mr Peter Miles are mutual people.
Active
Infinium (South West) Limited
Mr Peter Miles and Mr Daniel John Massey are mutual people.
Active
Cumulus Computing Limited
Mr Peter Miles and Mr Daniel John Massey are mutual people.
Active
Badgers Rake Management Company (Ambleside) No 2 Limited
Mr Daniel John Massey is a mutual person.
Active
Clarity Wireless Limited
Mr Peter Miles is a mutual person.
Active
Affinity Network Solutions Limited
Mr Daniel John Massey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£632.78K
Decreased by £153.11K (-19%)
Total Liabilities
-£321.76K
Decreased by £107.51K (-25%)
Net Assets
£311.02K
Decreased by £45.6K (-13%)
Debt Ratio (%)
51%
Decreased by 3.77% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Ian David Gaskell Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Amended Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Dec 2022
Shares Cancelled
3 Years Ago on 27 Jun 2022
Own Shares Purchased
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Ian David Gaskell as a director on 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Amended total exemption full accounts made up to 31 March 2022
Submitted on 17 Jan 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Dec 2022
Purchase of own shares.
Submitted on 27 Jun 2022
Cancellation of shares. Statement of capital on 14 April 2022
Submitted on 27 Jun 2022
Repayment History
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