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Infinity Secure Solutions Ltd

Infinity Secure Solutions Ltd is an active company incorporated on 12 August 2020 with the registered office located in Bedford, Bedfordshire. Infinity Secure Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12808866
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
6 Poplar Close
Roxton
Bedford
MK44 3EG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Nov 1991
Mrs Rosanna Jane Spence
PSC • British • Lives in England • Born in Nov 1991
Mr William Donald Spence
PSC • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Solve Applications Ltd
Rosanna Jane Spence and William Donald Spence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£99.2K
Increased by £37.99K (+62%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£252.62K
Increased by £51.75K (+26%)
Total Liabilities
-£164.21K
Increased by £59.62K (+57%)
Net Assets
£88.41K
Decreased by £7.87K (-8%)
Debt Ratio (%)
65%
Increased by 12.93% (+25%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mr William Donald Spence Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 9 May 2022
William Donald Spence (PSC) Appointed
3 Years Ago on 10 Feb 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr William Donald Spence as a director on 1 July 2024
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jul 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 9 May 2022
Notification of William Donald Spence as a person with significant control on 10 February 2022
Submitted on 16 Feb 2022
Repayment History
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