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Infinity PD Limited

Infinity PD Limited is an active company incorporated on 1 February 2022 with the registered office located in Chippenham, Wiltshire. Infinity PD Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13884686
Private limited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
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
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 2001
Director • British • Lives in England • Born in Sep 1965
Mr Daren John Spencer
PSC • British • Lives in England • Born in Sep 1965
Mr Liam Jon Spencer
PSC • British • Lives in England • Born in Feb 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Boxed Limited
Daren John Spencer and Liam Jon Spencer are mutual people.
Active
Elm Office Holdings Limited
Daren John Spencer and Liam Jon Spencer are mutual people.
Active
Quickmove Of Calne Limited
Daren John Spencer and Liam Jon Spencer are mutual people.
Active
Elm Workspace Ltd
Daren John Spencer and Liam Jon Spencer are mutual people.
Active
ALL Furniture Store Limited
Daren John Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Liam Jon Spencer Details Changed
19 Days Ago on 22 Oct 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr Daren John Spencer (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr Daren John Spencer Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Accounting Period Shortened
2 Years 12 Months Ago on 15 Nov 2022
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Documents
Director's details changed for Mr Liam Jon Spencer on 22 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
Director's details changed for Mr Daren John Spencer on 25 September 2023
Submitted on 13 Nov 2023
Change of details for Mr Daren John Spencer as a person with significant control on 25 September 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Current accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 15 Nov 2022
Repayment History
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