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Infinity Speedition Limited

Infinity Speedition Limited is an active company incorporated on 29 October 2021 with the registered office located in Birmingham, West Midlands. Infinity Speedition Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13710905
Private limited company
Age
3 years
Incorporated 29 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Units 4-9 Arden Road
Birmingham
B8 1DL
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was Unit 1 Tyseley Industrial Estate Wharfdale Road Birmingham B11 2DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in May 1984
Director • Romanian • Lives in England • Born in May 1993
Marion Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marion Holdings Limited
Robert-Marius Roth and Ionela Roth are mutual people.
Active
Marion Trading Ltd
Ionela Roth is a mutual person.
Active
Maria Homes Ltd
Ionela Roth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.55K
Decreased by £92.12K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£57.09K
Decreased by £90.93K (-61%)
Total Liabilities
-£56.89K
Decreased by £90.93K (-62%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.22% (-0%)
Latest Activity
Marion Holdings Limited (PSC) Details Changed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Small Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 1 Jun 2023
Marion Holdings Limited (PSC) Appointed
3 Years Ago on 24 Aug 2022
Robert-Marius Roth (PSC) Resigned
3 Years Ago on 24 Aug 2022
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Documents
Change of details for Marion Holdings Limited as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 12 Jul 2024
Registered office address changed from Unit 1 Tyseley Industrial Estate Wharfdale Road Birmingham B11 2DF United Kingdom to Units 4-9 Arden Road Birmingham B8 1DL on 5 June 2024
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 2023
Previous accounting period extended from 31 October 2022 to 31 January 2023
Submitted on 1 Jun 2023
Cessation of Robert-Marius Roth as a person with significant control on 24 August 2022
Submitted on 24 Apr 2023
Notification of Marion Holdings Limited as a person with significant control on 24 August 2022
Submitted on 24 Apr 2023
Repayment History
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