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Infinity OD-L Ltd

Infinity OD-L Ltd is an active company incorporated on 1 April 2020 with the registered office located in Southampton, Hampshire. Infinity OD-L Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12542650
Private limited company
Age
5 years
Incorporated 1 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Barn Calcot Mount
Calcot Lane
Curdridge
Hampshire
SO32 2BN
United Kingdom
Address changed on 16 Oct 2024 (10 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in UK • Born in Oct 1974
21 Six Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinorth Limited
Richard William John Ankers is a mutual person.
Active
Fruit Studios Limited
Richard William John Ankers is a mutual person.
Active
21six Publishing Limited
Richard William John Ankers is a mutual person.
Active
Rosewood Management (BW) Limited
Richard William John Ankers is a mutual person.
Active
Innovate Creative Ltd
Richard William John Ankers is a mutual person.
Active
21 Six Limited
Richard William John Ankers is a mutual person.
Active
21 Six Holdings Limited
Richard William John Ankers is a mutual person.
Active
Race Space Limited
Richard William John Ankers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
5
Increased by 1 (+25%)
Total Assets
£92.07K
Increased by £69.66K (+311%)
Total Liabilities
-£27.23K
Increased by £8.3K (+44%)
Net Assets
£64.85K
Increased by £61.37K (+1763%)
Debt Ratio (%)
30%
Decreased by 54.9% (-65%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Oliver Lee (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Oliver Lee (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mr Oliver Lee Details Changed
10 Months Ago on 25 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Mr Oliver Lee Details Changed
11 Months Ago on 8 Oct 2024
21 Six Investments Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Oliver Lee (PSC) Resigned
11 Months Ago on 30 Sep 2024
Keira Lalita Duffy (PSC) Resigned
11 Months Ago on 30 Sep 2024
Mr Richard William John Ankers Appointed
11 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Cessation of Keira Lalita Duffy as a person with significant control on 30 September 2024
Submitted on 29 Oct 2024
Cessation of Oliver Lee as a person with significant control on 30 September 2024
Submitted on 29 Oct 2024
Notification of 21 Six Investments Limited as a person with significant control on 30 September 2024
Submitted on 29 Oct 2024
Appointment of Mr Richard William John Ankers as a director on 30 September 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Oliver Lee on 25 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Oliver Lee as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Oliver Lee as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to The Barn Calcot Mount Calcot Lane Curdridge Hampshire SO32 2BN on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Oliver Lee on 8 October 2024
Submitted on 16 Oct 2024
Repayment History
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