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Infinity Components Limited

Infinity Components Limited is an active company incorporated on 5 January 2015 with the registered office located in Coventry, West Midlands. Infinity Components Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09373983
Private limited company
Age
10 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (8 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (1 year remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
35 Morningside
Coventry
CV5 6PD
Address changed on 26 Jul 2024 (1 year 5 months ago)
Previous address was 16 Napier Street Coventry CV1 5PR
Telephone
02476997151
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Mar 1975
Mr Simon Robert Holt
PSC • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Polarity Limited
Hannah Ruth Holt and Simon Robert Holt are mutual people.
Active
Sigma UK Limited
Hannah Ruth Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£33.63K
Increased by £33.63K (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Days Ago on 19 Dec 2025
Micro Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Mr Simon Robert Holt (PSC) Details Changed
1 Year 4 Months Ago on 7 Aug 2024
Mrs Hannah Ruth Holt Details Changed
1 Year 4 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jul 2024
Restoration Application Submitted
1 Year 5 Months Ago on 26 Jul 2024
Mr Simon Robert Holt Details Changed
6 Years Ago on 5 Nov 2019
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 19 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Director's details changed for Mrs Hannah Ruth Holt on 5 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Simon Robert Holt on 5 November 2019
Submitted on 7 Aug 2024
Change of details for Mr Simon Robert Holt as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 26 Jul 2024
Registered office address changed from 16 Napier Street Coventry CV1 5PR to 35 Morningside Coventry CV5 6PD on 26 July 2024
Submitted on 26 Jul 2024
Administrative restoration application
Submitted on 26 Jul 2024
Repayment History
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