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Infinite UK Group Holdings Ltd

Infinite UK Group Holdings Ltd is an active company incorporated on 26 March 2019 with the registered office located in Scarborough, North Yorkshire. Infinite UK Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11905027
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Manor Farm 3 High Street
Snainton
Scarborough
North Yorkshire
YO13 9AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1969
Mr Wayne Anthony Thompson
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Training Limited
Wayne Anthony Thompson and Mrs Joanna Thompson are mutual people.
Active
Infinite (Property UK) Ltd
Wayne Anthony Thompson and Mrs Joanna Thompson are mutual people.
Active
Hotel Inspirations Limited
Wayne Anthony Thompson and Mrs Joanna Thompson are mutual people.
Active
Saughtree Station Limited
Wayne Anthony Thompson and Mrs Joanna Thompson are mutual people.
Active
Infinitum24 Limited
Wayne Anthony Thompson is a mutual person.
Active
I24 Investments Limited
Wayne Anthony Thompson is a mutual person.
Active
Unicorn Estates Portfolio Limited
Wayne Anthony Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£46K
Increased by £45.83K (+26644%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £961.83K (+236%)
Total Liabilities
-£142.92K
Increased by £76.59K (+115%)
Net Assets
£1.23M
Increased by £885.25K (+259%)
Debt Ratio (%)
10%
Decreased by 5.82% (-36%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Accounting Period Shortened
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 4 Nov 2024
Resolutions
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Change of share class name or designation
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Certificate of change of name
Submitted on 24 Jan 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 6 Nov 2023
Repayment History
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