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Infiniwell UK Limited

Infiniwell UK Limited is an active company incorporated on 20 April 2020 with the registered office located in Warwick, Warwickshire. Infiniwell UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12563748
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Sep 1967
Director • Norwegian • Lives in Norway • Born in Sep 1968
Mr Navjit Singh Brar
PSC • American • Lives in United States • Born in Sep 1967
Mr ODD Inge Sandbekkhaug
PSC • Norwegian • Lives in Norway • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Unreported
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
-£28.39K
Increased by £6.28K (+28%)
Net Assets
-£28.39K
Decreased by £6.38K (+29%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Micro Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 1 May 2024
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 19 September 2023
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 21 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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