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Infinium Bidco Limited

Infinium Bidco Limited is an active company incorporated on 20 October 2025 with the registered office located in Liverpool, Merseyside. Infinium Bidco Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16796537
Private limited company
Age
1 month
Incorporated 20 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 October 2026
Due by 2 November 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 20 July 2027 (1 year 7 months remaining)
Address
Suite 6c, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Feb 1970
Infinium Topco Limited
PSC
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Mutual Companies
Gconnect Technology Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Infinium It Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Infinium (South West) Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Cumulus Computing Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Infinium Group Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Infinium Topco Limited
Daniel John Massey and Peter Miles are mutual people.
Active
Badgers Rake Management Company (Ambleside) No 2 Limited
Daniel John Massey is a mutual person.
Active
Clarity Wireless Limited
Peter Miles is a mutual person.
Active
Financials
Infinium Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
20 Days Ago on 26 Nov 2025
Mr Peter Miles Appointed
1 Month Ago on 31 Oct 2025
David Furlong Resigned
1 Month Ago on 31 Oct 2025
Mr Daniel John Massey Appointed
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
New Charge Registered
1 Month Ago on 31 Oct 2025
Incorporated
1 Month Ago on 20 Oct 2025
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Documents
Satisfaction of charge 167965370002 in full
Submitted on 26 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Appointment of Mr Peter Miles as a director on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Daniel John Massey as a director on 31 October 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 12 Nov 2025
Termination of appointment of David Furlong as a director on 31 October 2025
Submitted on 12 Nov 2025
Registration of charge 167965370002, created on 31 October 2025
Submitted on 11 Nov 2025
Registration of charge 167965370003, created on 31 October 2025
Submitted on 11 Nov 2025
Repayment History
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