Infinite Group Limited

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Infinite Group Limited

05498110•Private Limited With Share Capital

5 Pagoda Park, Westmead Drive, Westlea, Swindon, SN57UN
01793829196

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Incorporated

04/07/2005

Company Age

20 years

Directors

4

Employees

67

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Infinite Group Limited (05498110) is a private limited with share capital incorporated on 04/07/2005 (20 years old) and registered in swindon, SN57UN. The company operates under SIC code 70100 - activities of head offices.

We are a team of experienced business advisers who help businesses grow through: 1. organic growth - normally helping business owners to double or treble the size of their organisations.2. franchising - helping successful businesses lever their knoweledge, technology and expertise and create world c...

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 04/07/2005
SN57UN
67 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£1.64M

Net Assets

£-102.7K

Est. Turnover

£9.46M

AI Estimated
Unreported
Cash

£161.3K

Key Metrics

67

Employees

4

Directors

2

Shareholders

Board of Directors

3
N
nicholas charles cresswell
director
H
hugh meredith
director
J
jean-francois paul cahorn
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Legacy
Category:Miscellaneous
Date:19-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Legacy
Category:Return
Date:20-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2015
Auditors Resignation Company
Category:Auditors
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Secretary Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-10-2012
Miscellaneous
Category:Miscellaneous
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Resolution
Category:Resolution
Date:10-09-2008
Legacy
Category:Capital
Date:10-09-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Capital
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Capital
Date:15-01-2007
Legacy
Category:Capital
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2006
Legacy
Category:Accounts
Date:14-12-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Address
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Incorporation Company
Category:Incorporation
Date:04-07-2005

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months4
60 Months20

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/08/2025
Latest Accounts31/03/2025

Trading Addresses

Pagoda, 4-5 Westmead Drive, Westlea, Swindon, Wiltshire, SN57UNRegistered
Unit 5, Pagoda Park, Westmead Industrial Estate, Swindon, Wiltshire, SN34WA

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Contact

01793829196
5 Pagoda Park, Westmead Drive, Westlea, Swindon, SN57UN