Company Profile
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SmallInfinity Ingredients Limited
08330727•Private Limited With Share Capital
C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, SL68BN
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Incorporated
13/12/2012
Company Age
13 years
Directors
2
Employees
6
SIC Code
46180
Risk
low risk
Company Overview
Registration, classification & business activity
Infinity Ingredients Limited (08330727) is a private limited with share capital incorporated on 13/12/2012 (13 years old) and registered in maidenhead, SL68BN. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Infinity ingredients is a refreshingly different cosmetic ingredient distributor for the uk and ireland. we deliver a high quality, personalised and informative service to all our customers, bringing new ideas, materials and concepts that will stimulate the mind and inspire the creation of innovativ...
Private Limited With Share Capital
SIC: 46180
Small
Incorporated 13/12/2012
SL68BN
6 employees
Financial Overview
Total Assets
£1.15M
Liabilities
£465.8K
Net Assets
£684.0K
Est. Turnover
£2.76M
AI Estimated
Unreported
Cash
£577.9K
Key Metrics
6
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:21-05-2019
Change Sail Address Company With New Address
Category:Address
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Capital Allotment Shares
Category:Capital
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Incorporation Company
Category:Incorporation
Date:13-12-2012
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months4
60 Months30
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date15/05/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 4 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL59FE
C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, Berkshire Sl6 8Bn, SL68BNRegistered
Contact
01344397768director@infinity-ingredients.co.ukinfo@infinity-ingredients.co.uktechnical@infinity-ingredients.co.ukinfinity-ingredients.co.uk
C/O Wilson Partners Limited Tor, Saint-Cloud Way, Maidenhead, SL68BN