Infinite Business Systems Ltd

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Infinite Business Systems Ltd

07628025Private Limited With Share Capital

427 North London Business Park, Oakleigh Road South, London, N111GN
Incorporated

10/05/2011

Company Age

14 years

Directors

1

Employees

2

SIC Code

46499

Risk

moderate risk

Company Overview

Registration, classification & business activity

Infinite Business Systems Ltd (07628025) is a private limited with share capital incorporated on 10/05/2011 (14 years old) and registered in london, N111GN. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Private Limited With Share Capital
SIC: 46499
Micro
Incorporated 10/05/2011
N111GN
2 employees

Financial Overview

Total Assets

£18.6K

Liabilities

£200.9K

Net Assets

£-182.4K

Est. Turnover

£33.56M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1

Filed Documents

48
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Incorporation Company
Category:Incorporation
Date:10-05-2011

Import / Export

Imports
12 Months10
60 Months23
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

Building 4, North London Business Park, Oakleigh Road South, London, N111GNRegistered

Related Companies

1

Contact

01162225322
427 North London Business Park, Oakleigh Road South, London, N111GN