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Infinity Alliance Ltd

Infinity Alliance Ltd is an active company incorporated on 12 January 2023 with the registered office located in London, Greater London. Infinity Alliance Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14589546
Private limited company
Age
2 years 9 months
Incorporated 12 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 12 Jan ⟶ 31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (6 days ago)
Learn more about Infinity Alliance Ltd
Contact Update Details
Address
133 Creek Road
London
SE8 3BU
England
Address changed on 13 Mar 2024 (1 year 7 months ago)
Previous address was Unit S2, Fraser House Fraser Road Erith DA8 1QL United Kingdom
Telephone
01322 435525
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Joan Fay McLean
Director • British • Lives in England • Born in May 1964
Dwayne Anthony Burrell
Director • Jamaican • Lives in England • Born in Apr 1993
Tanya Natasha Evadne McLean
Director • British • Lives in UK • Born in Jul 1989
Miss Tanya Natasha Evadne McLean
PSC • British • Lives in UK • Born in Jul 1989
Mr Dwayne Anthony Burrell
PSC • Jamaican • Lives in England • Born in Apr 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Ai Ltd
Tanya Natasha Evadne McLean and Dwayne Anthony Burrell are mutual people.
Active
Joan Fay McLean Ltd
Tanya Natasha Evadne McLean and Joan Fay McLean are mutual people.
Active
Change Positions Ltd
Joan Fay McLean is a mutual person.
Active
Momentum Investment Group Ent Ltd
Dwayne Anthony Burrell is a mutual person.
Dissolved
Apex Ventura Ltd
Dwayne Anthony Burrell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec ⟶ 31 Jan 2024
Traded for 13 months
Cash in Bank
£3.53K
Turnover
Unreported
Employees
15
Total Assets
£11.35K
Total Liabilities
-£8.5K
Net Assets
£2.85K
Debt Ratio (%)
75%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Joan Fay Mclean (PSC) Appointed
1 Year 10 Months Ago on 27 Dec 2023
Mrs Joan Fay Mclean Appointed
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Dwayne Anthony Burrell (PSC) Appointed
2 Years 9 Months Ago on 12 Jan 2023
Miss Tanya Natasha Evadne Mclean (PSC) Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Mr Dwayne Anthony Burrell Appointed
2 Years 9 Months Ago on 12 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 14 Oct 2025
Notification of Joan Fay Mclean as a person with significant control on 27 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Apr 2024
Registered office address changed from Unit S2, Fraser House Fraser Road Erith DA8 1QL United Kingdom to 133 Creek Road London SE8 3BU on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Mrs Joan Fay Mclean as a director on 27 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Change of details for Miss Tanya Natasha Evadne Mclean as a person with significant control on 12 January 2023
Submitted on 31 Jan 2023
Notification of Dwayne Anthony Burrell as a person with significant control on 12 January 2023
Submitted on 31 Jan 2023
Statement of capital following an allotment of shares on 12 January 2023
Submitted on 31 Jan 2023
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Repayment History
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