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Infinity Innovations Europe Limited

Infinity Innovations Europe Limited is an active company incorporated on 9 February 2015 with the registered office located in Oxford, Oxfordshire. Infinity Innovations Europe Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09428001
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Kings Meadow Ferry Hinksey Road
Osney Mead
Oxford
OX2 0DP
England
Same address for the past 6 years
Telephone
07780 661200
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • PSC • Managing Director • Japanese • Lives in England • Born in Sep 1971
Evergreen Capital Investment Ltd
PSC
Mrs Kumi Iwasaki
PSC • Japanese • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxim Computer Services Limited
Mr Hirohisa Iwasaki is a mutual person.
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Hillside Cumnor Hill Limited
Mr Hirohisa Iwasaki is a mutual person.
Active
Reflex Planning Solutions Limited
Mr Hirohisa Iwasaki is a mutual person.
Active
Orbix UK Ltd
Mr Hirohisa Iwasaki is a mutual person.
Active
Infinity Technology Europe Limited
Mr Hirohisa Iwasaki is a mutual person.
Active
Anchor Management Europe Ltd
Mr Hirohisa Iwasaki is a mutual person.
Active
Evergreen Capital Investment Limited
Mr Hirohisa Iwasaki is a mutual person.
Active
Infinity Technology Holdings Limited
Mr Hirohisa Iwasaki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
Unreported
Same as previous period
Total Assets
£8.18K
Decreased by £29.45K (-78%)
Total Liabilities
-£12.43K
Decreased by £25.99K (-68%)
Net Assets
-£4.25K
Decreased by £3.47K (+444%)
Debt Ratio (%)
152%
Increased by 49.81% (+49%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Kumi Iwasaki (PSC) Appointed
2 Years Ago on 12 Oct 2023
Hirohisa Iwasaki (PSC) Appointed
2 Years Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Mr Hirohisa Iwasaki Details Changed
2 Years 8 Months Ago on 9 Feb 2023
Micro Accounts Submitted
3 Years Ago on 8 Mar 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 26 Jul 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 20 Feb 2024
Notification of Kumi Iwasaki as a person with significant control on 12 October 2023
Submitted on 13 Oct 2023
Notification of Hirohisa Iwasaki as a person with significant control on 12 October 2023
Submitted on 12 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 15 Mar 2023
Director's details changed for Mr Hirohisa Iwasaki on 9 February 2023
Submitted on 15 Mar 2023
Repayment History
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