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Infinitspace UK One Ltd

Infinitspace UK One Ltd is an active company incorporated on 27 November 2023 with the registered office located in . Infinitspace UK One Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15311127
Private limited company
Age
2 years 1 month
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 27 Nov ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Infinitspace UK One Ltd
Contact
Address
4th Floor 2 Leman Street
London
E1 8FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Wybo Wijnbergen
PSC • Director • Dutch • Lives in Netherlands • Born in Oct 1975
Mr Wilco Wijnbergen
PSC • Director • Dutch • Lives in Netherlands • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinitspace UK Two Ltd
Wilco Wijnbergen and Wybo Wijnbergen are mutual people.
Active
Infinitspace Aldgate UK Limited
Wybo Wijnbergen is a mutual person.
Active
Infinitspace Kingsbourne House Ltd
Wybo Wijnbergen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
£77.88K
Turnover
Unreported
Employees
4
Total Assets
£318.98K
Total Liabilities
-£239.93K
Net Assets
£79.06K
Debt Ratio (%)
75%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 18 Dec 2025
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Mr Wilco Wiijnbergen Details Changed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Accounting Period Extended
1 Year 12 Months Ago on 5 Jan 2024
Mr Wybo Wijnbergen Details Changed
2 Years Ago on 12 Dec 2023
Wilco Wijnbergen (PSC) Appointed
2 Years 1 Month Ago on 27 Nov 2023
Wybo Wijnbergen (PSC) Appointed
2 Years 1 Month Ago on 27 Nov 2023
Incorporated
2 Years 1 Month Ago on 27 Nov 2023
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Director's details changed for Mr Wilco Wiijnbergen on 1 April 2025
Submitted on 11 Jun 2025
Notification of Wilco Wijnbergen as a person with significant control on 27 November 2023
Submitted on 10 Dec 2024
Withdrawal of a person with significant control statement on 9 December 2024
Submitted on 9 Dec 2024
Notification of Wybo Wijnbergen as a person with significant control on 27 November 2023
Submitted on 9 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 8 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Wybo Wijnbergen on 12 December 2023
Submitted on 12 Dec 2023
Incorporation
Submitted on 27 Nov 2023
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Repayment History
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