Infinity House Group Limited

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Infinity House Group Limited

11972151Private Limited With Share Capital

Infinity House Unit 11, Commerce Way, Leighton Buzzard, LU74RW
Incorporated

01/05/2019

Company Age

6 years

Directors

2

Employees

31

SIC Code

43390

Risk

low risk

Company Overview

Registration, classification & business activity

Infinity House Group Limited (11972151) is a private limited with share capital incorporated on 01/05/2019 (6 years old) and registered in leighton buzzard, LU74RW. The company operates under SIC code 43390 - other building completion and finishing.

Discover more about infinity house group at www.ihguk.com

Private Limited With Share Capital
SIC: 43390
Small
Incorporated 01/05/2019
LU74RW
31 employees

Financial Overview

Total Assets

£3.91M

Liabilities

£2.24M

Net Assets

£1.68M

Est. Turnover

£3.88M

AI Estimated
Unreported
Cash

£1.67M

Key Metrics

31

Employees

2

Directors

5

Shareholders

Board of Directors

2

Filed Documents

51
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Legacy
Category:Insolvency
Date:20-12-2024
Legacy
Category:Capital
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:12-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:17-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Incorporation Company
Category:Incorporation
Date:01-05-2019

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, The Poppy Building, 8 Brewhouse Yard, London, EC1V4DG
Infinity House Unit 11, Commerce Way, Leighton Buzzard, Lu7 4Rw, LU74RWRegistered

Contact

442089979656
Infinity House Unit 11, Commerce Way, Leighton Buzzard, LU74RW