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Infinity Warehousing & Logistics Ltd

Infinity Warehousing & Logistics Ltd is an active company incorporated on 13 January 2022 with the registered office located in Birmingham, West Midlands. Infinity Warehousing & Logistics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13847257
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (8 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
6060 Knights Court Solihull Parkway
Birmingham Business Park
Birmingham
West Midlands
B37 7WY
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was Suit 1:02, Redfren Offices Hay Hall Business Park Redfern Road Birmingham B11 2BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Mark William Duxbury
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Home Living Limited
Mark William Duxbury is a mutual person.
Active
Prime Time Haulage Ltd
Mark William Duxbury is a mutual person.
Liquidation
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
£20.88K
Increased by £20.78K (+20777%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£922.98K
Increased by £862.88K (+1436%)
Total Liabilities
-£905.33K
Increased by £854.19K (+1670%)
Net Assets
£17.66K
Increased by £8.69K (+97%)
Debt Ratio (%)
98%
Increased by 13% (+15%)
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Exec Logistics Group Ltd Resigned
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Registered office address changed from Suit 1:02, Redfren Offices Hay Hall Business Park Redfern Road Birmingham B11 2BE England to 6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7WY on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Suit 1:02, Redfren Offices Hay Hall Business Park Redfern Road Birmingham B11 2BE on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 8 Apr 2024
Registration of charge 138472570001, created on 4 May 2023
Submitted on 9 May 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 21 Apr 2023
Registered office address changed from 7 Mickle Meadow Water Orton Birmingham B46 1SN England to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 16 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 13 Mar 2023
Repayment History
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