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Infinity Infrastructure Ltd

Infinity Infrastructure Ltd is an active company incorporated on 11 October 2023 with the registered office located in . Infinity Infrastructure Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15205099
Private limited company
Age
2 years 2 months
Incorporated 11 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 11 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES
England
Address changed on 14 Feb 2025 (10 months ago)
Previous address was 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Telecommunication Engineer • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Nov 1992
Director • Telecommunication Engineer • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Utilities Ltd
Ryan Alexander Douch, Dale Stephen Penn, and 2 more are mutual people.
Active
Infinity Group Corporations Limited
Ryan Alexander Douch and Jamie David Thurston are mutual people.
Active
Infinity Living Ltd
Ryan Alexander Douch and Jamie David Thurston are mutual people.
Active
Infinity Developments And Construction Limited
Ryan Alexander Douch and Jamie David Thurston are mutual people.
Active
Infinity Development & Management Ltd
Ryan Alexander Douch and Jamie David Thurston are mutual people.
Active
Penns Holding Ltd
Dale Stephen Penn and Kyle John Penn are mutual people.
Active
Thurstons Holdings Limited
Jamie David Thurston is a mutual person.
Active
Infinity Electrical & Renewable Energy Ltd
Ryan Alexander Douch and Jamie David Thurston are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£775
Turnover
Unreported
Employees
Unreported
Total Assets
£33.72K
Total Liabilities
-£89.72K
Net Assets
-£56K
Debt Ratio (%)
266%
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Mr Dale Stephen Penn Details Changed
2 Months Ago on 9 Oct 2025
Full Accounts Submitted
4 Months Ago on 19 Aug 2025
Penns Holding Ltd (PSC) Details Changed
10 Months Ago on 14 Feb 2025
Infinity Group Corporations Limited (PSC) Details Changed
10 Months Ago on 14 Feb 2025
Registered Address Changed
10 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Incorporated
2 Years 2 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 23 Oct 2025
Director's details changed for Mr Dale Stephen Penn on 9 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Aug 2025
Registered office address changed from 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 14 February 2025
Submitted on 14 Feb 2025
Change of details for Infinity Group Corporations Limited as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Change of details for Penns Holding Ltd as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 16 Oct 2024
Certificate of change of name
Submitted on 4 Oct 2024
Incorporation
Submitted on 11 Oct 2023
Repayment History
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