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TP Infinity UK Ltd

TP Infinity UK Ltd is an active company incorporated on 8 June 2018 with the registered office located in Harrow, Greater London. TP Infinity UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11405754
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
Address
64 Woodcock Hill
Harrow
HA3 0JF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Businessman • Egyptian • Lives in Egypt • Born in May 1967
Director • Senior Corporate Lawyer • French • Lives in France • Born in Dec 1980
Director • Business Executive • British • Lives in UK • Born in May 1961
Director • Chief Digital Officer • Indian • Lives in United States • Born in Dec 1975
IST Networks B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arvinder Singh Bharj is a mutual person.
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24-7 Language Services Ltd
Arvinder Singh Bharj is a mutual person.
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Cost Law Services Ltd
Arvinder Singh Bharj is a mutual person.
Active
ASB (Lon) Ltd
Arvinder Singh Bharj is a mutual person.
Active
Premium Wig Manufacturer Ltd
Arvinder Singh Bharj is a mutual person.
Active
Amrad Properties Ltd
Arvinder Singh Bharj is a mutual person.
Active
True Measure Group Ltd
Arvinder Singh Bharj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
3
Same as previous period
Total Assets
£22.12K
Decreased by £5.57K (-20%)
Total Liabilities
-£1.14M
Increased by £185.73K (+20%)
Net Assets
-£1.11M
Decreased by £191.3K (+21%)
Debt Ratio (%)
5137%
Increased by 1704.03% (+50%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Sidharth Mukherjee Appointed
1 Year 8 Months Ago on 18 Dec 2023
Ms Sonia Cheurfa Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mark-Daniel Maas Resigned
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Mr Mark-Daniel Maas Details Changed
2 Years 4 Months Ago on 1 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Appointment of Mr Sidharth Mukherjee as a director on 18 December 2023
Submitted on 30 Jan 2024
Termination of appointment of Mark-Daniel Maas as a director on 18 December 2023
Submitted on 29 Jan 2024
Appointment of Ms Sonia Cheurfa as a director on 18 December 2023
Submitted on 29 Jan 2024
Certificate of change of name
Submitted on 29 Jan 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Director's details changed for Mr Mark-Daniel Maas on 1 May 2023
Submitted on 5 Jun 2023
Repayment History
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