ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 10 months ago.
Status
Active
Active since incorporation
Company No
14562841
Private limited company
Age
2 years 10 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 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
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 (19 days remaining)
Address
15 Silvertrees Drive
Maidenhead
Berkshire
SL6 4QJ
United Kingdom
Address changed on 15 Oct 2024 (1 year 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 • British • Lives in England • Born in May 1956
Director • British • Lives in UK • Born in Sep 1954
Mr Richard Ian Thomas Malpass
PSC • British • Lives in UK • Born in Sep 1954
Mrs ANN Marie Malpass
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AMM Consulting Ltd
Richard Ian Thomas Malpass and ANN Marie Malpass are mutual people.
Active
Phoenix Timber (Stoke-On-Trent) Limited
Richard Ian Thomas Malpass is a mutual person.
Active
AMP Consulting Limited
Richard Ian Thomas Malpass is a mutual person.
Active
Ecofreaks Group Limited
Richard Ian Thomas Malpass is a mutual person.
Active
Oxford Rally And Restoration Services Ltd
Richard Ian Thomas Malpass is a mutual person.
Active
OCR Rally Limited
Richard Ian Thomas Malpass is a mutual person.
Active
Blue Energy Logistics Limited
Richard Ian Thomas Malpass is a mutual person.
Liquidation
Infinity Mats Limited
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
2 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Charge Satisfied
11 Months Ago on 18 Nov 2024
Ann Marie Malpass (PSC) Appointed
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mrs Ann Marie Malpass Appointed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
2 Years 9 Months Ago on 1 Feb 2023
Incorporated
2 Years 10 Months Ago on 30 Dec 2022
Get Credit Report
Discover Infinity Enterprise Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Understand how businesses repay their debts and see how they're performing year‐on‐year