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Infinity Electronics Ltd

Infinity Electronics Ltd is an active company incorporated on 1 October 2015 with the registered office located in London, Greater London. Infinity Electronics Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09803238
Private limited company
Age
9 years
Incorporated 1 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
08432893347
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Veresecure Ltd
Mr Adam Arthur Vered is a mutual person.
Active
Cosmic Integrated Ltd
Mr Adam Arthur Vered is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.64M
Decreased by £8.48K (-1%)
Total Liabilities
-£2.99M
Increased by £636.59K (+27%)
Net Assets
-£1.35M
Decreased by £645.07K (+92%)
Debt Ratio (%)
182%
Increased by 39.48% (+28%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 29 Jun 2023
Mr Adam Arthur Vered Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Inspection Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 4 Oct 2023
Register(s) moved to registered inspection location 97 Rosemary Gardens Blackwater Camberley GU17 0NJ
Submitted on 29 Jun 2023
Registered office address changed from 97 Rosemary Gardens Blackwater Camberley Surrey GU17 0NJ United Kingdom to 167-169 Great Portland Street London W1W 5PF on 28 June 2023
Submitted on 28 Jun 2023
Register inspection address has been changed to 97 Rosemary Gardens Blackwater Camberley GU17 0NJ
Submitted on 28 Jun 2023
Director's details changed for Mr Adam Arthur Vered on 28 June 2023
Submitted on 28 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 1 Jun 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Repayment History
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