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Infinity Enterprise Group Limited

Infinity Enterprise Group Limited is an active company incorporated on 30 December 2022 with the registered office located in Maidenhead, Berkshire. Infinity Enterprise Group Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14562841
Private limited company
Age
2 years 8 months
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 27 November 2025 (2 months remaining)
Contact
Address
15 Silvertrees Drive
Maidenhead
Berkshire
SL6 4QJ
United Kingdom
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in UK • Born in Sep 1954
Director • Secretary • British • Lives in England • Born in May 1956
Mrs ANN Marie Malpass
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
AMM Consulting Ltd
Mr Richard Ian Thomas Malpass and ANN Marie Malpass are mutual people.
Active
Phoenix Timber (Stoke-On-Trent) Limited
Mr Richard Ian Thomas Malpass is a mutual person.
Active
AMP Consulting Limited
Mr Richard Ian Thomas Malpass is a mutual person.
Active
Ecofreaks Group Limited
Mr Richard Ian Thomas Malpass is a mutual person.
Active
Oxford Rally And Restoration Services Ltd
Mr Richard Ian Thomas Malpass is a mutual person.
Active
OCR Rally Limited
Mr Richard Ian Thomas Malpass is a mutual person.
Active
Blue Energy Logistics Limited
Mr Richard Ian Thomas Malpass is a mutual person.
Liquidation
Infinity Mats Limited
Mr Richard Ian Thomas Malpass is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.27K
Turnover
Unreported
Employees
2
Total Assets
£296.69K
Total Liabilities
-£290.07K
Net Assets
£6.62K
Debt Ratio (%)
98%
Latest Activity
Accounting Period Shortened
11 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Ann Marie Malpass (PSC) Appointed
10 Months Ago on 25 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Mrs Ann Marie Malpass Appointed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
2 Years 7 Months Ago on 1 Feb 2023
Incorporated
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Notification of Ann Marie Malpass as a person with significant control on 25 October 2024
Submitted on 11 Dec 2024
Satisfaction of charge 145628410001 in full
Submitted on 18 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 4 Nov 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Silvertrees Drive Maidenhead Berkshire SL6 4QJ on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Mrs Ann Marie Malpass as a director on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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