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Infinity Chemicals Ltd

Infinity Chemicals Ltd is an active company incorporated on 23 February 2018 with the registered office located in Leven, Fife. Infinity Chemicals Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC589746
Private limited company
Scottish Company
Age
7 years
Incorporated 23 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (6 hours ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Fric
Ajax Way, Methil
Leven
Fife
KY8 3RS
United Kingdom
Address changed on 11 Nov 2022 (2 years 11 months ago)
Previous address was , 8 Dean Park Way, Chapel, Kirkcaldy, KY2 6XZ, United Kingdom
Telephone
0800 0248625
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • Scottish • Lives in Scotland • Born in Apr 1981
Director • British • Lives in Wales • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1961
Tetrosyl Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motor World Holding Limited
Nicholas James Bent, Peter David Schofield, and 1 more are mutual people.
Active
Maccess Group Limited
Nicholas James Bent, Peter David Schofield, and 1 more are mutual people.
Active
Motor World Limited
Nicholas James Bent, Peter David Schofield, and 1 more are mutual people.
Active
Pacific Retail Properties Limited
Nicholas James Bent, Peter David Schofield, and 1 more are mutual people.
Active
Tetrosyl Limited
Michael Green, Nicholas James Bent, and 1 more are mutual people.
Active
Tetrosyl International Limited
Michael Green, Nicholas James Bent, and 1 more are mutual people.
Active
Automotive Chemicals Limited
Michael Green, Nicholas James Bent, and 1 more are mutual people.
Active
Tetrosyl Leasing Limited
Michael Green, Nicholas James Bent, and 1 more are mutual people.
Active
Brands
Infinity Wax
Infinity Wax is an online retailer for car care and detailing supplies, offering a range of products for professionals and enthusiasts.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£281.84K
Increased by £66.31K (+31%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£679.03K
Increased by £140.13K (+26%)
Total Liabilities
-£244.32K
Decreased by £13.42K (-5%)
Net Assets
£434.71K
Increased by £153.55K (+55%)
Debt Ratio (%)
36%
Decreased by 11.85% (-25%)
Latest Activity
Tetrosyl Group Limited (PSC) Appointed
6 Months Ago on 4 Apr 2025
Mr Michael Green Appointed
6 Months Ago on 4 Apr 2025
Mr Peter David Schofield Appointed
6 Months Ago on 4 Apr 2025
Mr Nicholas James Bent Appointed
6 Months Ago on 4 Apr 2025
Deborah Marku Resigned
6 Months Ago on 4 Apr 2025
Michael Cipriani (PSC) Resigned
6 Months Ago on 4 Apr 2025
Deborah Marku (PSC) Resigned
6 Months Ago on 4 Apr 2025
Olgert Marku (PSC) Resigned
6 Months Ago on 4 Apr 2025
Michael Cipriani (PSC) Appointed
4 Years Ago on 2 Dec 2020
Olgert Marku (PSC) Appointed
5 Years Ago on 1 Jan 2020
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Documents
Appointment of Mr Peter David Schofield as a director on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Olgert Marku as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Deborah Marku as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Michael Cipriani as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Notification of Tetrosyl Group Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Deborah Marku as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Michael Green as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Nicholas James Bent as a director on 4 April 2025
Submitted on 8 Apr 2025
Notification of Michael Cipriani as a person with significant control on 2 December 2020
Submitted on 3 Apr 2025
Notification of Olgert Marku as a person with significant control on 1 January 2020
Submitted on 3 Apr 2025
Repayment History
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