Infinity Innovations Limited
Company Profile
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SmallInfinity Innovations Limited
08213152•Private Limited With Share Capital
Bcl House, 2 Pavilion Business Park, Leeds, LS126AJ
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Incorporated
13/09/2012
Company Age
13 years
Directors
4
Employees
27
SIC Code
46520
Risk
moderate risk
Company Overview
Registration, classification & business activity
Infinity Innovations Limited (08213152) is a private limited with share capital incorporated on 13/09/2012 (13 years old) and registered in leeds, LS126AJ. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Infinity innovations limited is an information services company based out of b.c.l. house pavilion business park royds hall road, leeds, united kingdom.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 13/09/2012
LS126AJ
27 employees
Financial Overview
Total Assets
£15.46M
Liabilities
£13.08M
Net Assets
£2.38M
Turnover
£13.03M
Cash
£1.72M
Key Metrics
27
Employees
4
Directors
4
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2026
Memorandum Articles
Category:Incorporation
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Incorporation Company
Category:Incorporation
Date:13-09-2012
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months3
60 Months19
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Bcl House, 2 Pavilion Business Park, Leeds, West Yorkshire Ls12, LS126AJRegistered
Shed 7, Bocking Farm, Cross Roads, Keighley, West Yorkshire, BD229BG
Related Companies
1
Contact
08444930088info@infinityinnovations.co.uksales@infinityinnovations.co.ukinfinityinnovations.co.uk
Bcl House, 2 Pavilion Business Park, Leeds, LS126AJ