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Infinico Ltd

Infinico Ltd is an active company incorporated on 10 July 2023 with the registered office located in Bradford, West Yorkshire. Infinico Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14993877
Private limited company
Age
2 years 2 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Infinity Albion Mills, Albion Road
Greengates
Bradford
BD10 9TQ
England
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was Flat 13 1 Merchants Court Bingley BD16 1DL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Feb 1985
PSC • Director • Italian • Lives in England • Born in Apr 1996
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Jul 1987
Mr David Simon Boote
PSC • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinico Derby Ltd
David Simon Boote and Ylenia Bonacci are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£14.83K
Turnover
Unreported
Employees
Unreported
Total Assets
£72.88K
Total Liabilities
-£82.92K
Net Assets
-£10.04K
Debt Ratio (%)
114%
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Gary Ian Heppinstall (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Ylenia Bonacci (PSC) Appointed
8 Months Ago on 1 Jan 2025
Joanne Miller (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mr Gary Ian Heppinstall Details Changed
8 Months Ago on 1 Jan 2025
Ms Joanne Miller Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Ms Joanne Miller Appointed
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 13 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Mar 2025
Change of details for Mr Gary Ian Heppinstall as a person with significant control on 1 January 2025
Submitted on 22 Jan 2025
Notification of Joanne Miller as a person with significant control on 1 January 2025
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 17 Jan 2025
Notification of Ylenia Bonacci as a person with significant control on 1 January 2025
Submitted on 17 Jan 2025
Director's details changed for Ms Joanne Miller on 1 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Gary Ian Heppinstall on 1 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 18 Jul 2024
Registered office address changed from Flat 13 1 Merchants Court Bingley BD16 1DL England to Infinity Albion Mills, Albion Road Greengates Bradford BD10 9TQ on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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