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Infinia Ai Limited

Infinia Ai Limited is an active company incorporated on 5 June 2019 with the registered office located in London, Greater London. Infinia Ai Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12035010
Private limited company
Age
6 years
Incorporated 5 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 3 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 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
020 34753088
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in United Arab Emirates • Born in Nov 1967
Director • Director • Lawyer • British • Lives in UK • Born in Oct 1968
Director • PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilbert Scott Mews Management Company Limited
Royston Pendley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.76K
Decreased by £3.53K (-56%)
Total Liabilities
-£45.15K
Increased by £15.22K (+51%)
Net Assets
-£42.4K
Decreased by £18.74K (+79%)
Debt Ratio (%)
1639%
Increased by 1162.27% (+244%)
Latest Activity
Micro Accounts Submitted
5 Days Ago on 7 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr Royston Pendley Appointed
1 Year 5 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Micro Accounts Submitted
3 Years Ago on 18 Oct 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 7 Jun 2024
Appointment of Mr Royston Pendley as a director on 25 March 2024
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2023
Resolutions
Submitted on 30 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Statement of capital following an allotment of shares on 21 September 2023
Submitted on 21 Sep 2023
Certificate of change of name
Submitted on 17 Aug 2023
Repayment History
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