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Tech Infinite Ltd

Tech Infinite Ltd is an active company incorporated on 14 May 2021 with the registered office located in . Tech Infinite Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
13395804
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 103 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 May 2024
Was due on 26 May 2025 (3 months ago)
Contact
Address
Suite 1036, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Owner • English • Lives in England • Born in May 1966
Director • Entrepreneur • British • Lives in England • Born in Jul 1984
Director • Entrepreneur • British • Lives in England • Born in Oct 1965
Director • British • Lives in Spain • Born in Jun 1958
Birch & Calloway Ltd
PSC
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Mutual Companies
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Mark Robert Shephard and Christopher Anthony Niebel are mutual people.
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Mark Robert Shephard and Christopher Anthony Niebel are mutual people.
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TGG Ltd
Christopher Anthony Niebel is a mutual person.
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Mybelle Properties Ltd
John Anthony Darling is a mutual person.
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Whu Holdings Ltd
John Anthony Darling is a mutual person.
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Green Tech Industries Ltd
John Anthony Darling is a mutual person.
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Asset Options Group Ltd
John Anthony Darling is a mutual person.
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Nanagrans Ltd
John Anthony Darling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£2.19K
Decreased by £42.01K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£365.44K
Increased by £198.14K (+118%)
Total Liabilities
-£239.35K
Increased by £40.86K (+21%)
Net Assets
£126.09K
Increased by £157.27K (-504%)
Debt Ratio (%)
65%
Decreased by 53.14% (-45%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Ms Karen Lilwyn Mortimer Appointed
4 Months Ago on 10 Apr 2025
Birch & Calloway Ltd (PSC) Appointed
4 Months Ago on 10 Apr 2025
John Anthony Darling Resigned
4 Months Ago on 10 Apr 2025
Jeremy Harbour (PSC) Resigned
4 Months Ago on 10 Apr 2025
Accounting Period Shortened
6 Months Ago on 26 Feb 2025
Mark Robert Shephard Resigned
9 Months Ago on 12 Nov 2024
Christopher Anthony Niebel Resigned
9 Months Ago on 12 Nov 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Suite 1036, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of John Anthony Darling as a director on 10 April 2025
Submitted on 14 Apr 2025
Notification of Birch & Calloway Ltd as a person with significant control on 10 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 14 Apr 2025
Cessation of Jeremy Harbour as a person with significant control on 10 April 2025
Submitted on 14 Apr 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 10 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Christopher Anthony Niebel as a director on 12 November 2024
Submitted on 10 Apr 2025
Termination of appointment of Mark Robert Shephard as a director on 12 November 2024
Submitted on 10 Apr 2025
Previous accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 26 Feb 2025
Repayment History
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