Infinity Nation Ltd

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infinity nation ltd
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Micro

Infinity Nation Ltd

06110024•Private Limited With Share Capital

Unit 2 3 Lancaster Place, South Marston Industrial Estate, Swindon, SN34UQ

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Incorporated

16/02/2007

Company Age

19 years

Directors

2

Employees

15

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Infinity Nation Ltd (06110024) is a private limited with share capital incorporated on 16/02/2007 (19 years old) and registered in swindon, SN34UQ. The company operates under SIC code 62020 - information technology consultancy activities.

We are infinity nation. retail focused growth experts who create bespoke strategies for e-commerce businesses to reach their aspired level of online growth and roi. as well as being a recognised google partner agency, we believe in recruiting the best digital talent the south-west has to offer. we’r...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 16/02/2007
SN34UQ
15 employees

Financial Overview

Total Assets

£408.2K

Liabilities

£137.9K

Net Assets

£270.2K

Est. Turnover

£900.0K

AI Estimated
Unreported
Cash

£299.1K

Key Metrics

15

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
G
graeme edward leighfield
director
J
james paul phipps
director

Filed Documents

66
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2017
Resolution
Category:Resolution
Date:09-02-2017
Change Of Name Notice
Category:Change Of Name
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Resolution
Category:Resolution
Date:17-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Accounts
Date:07-03-2008
Incorporation Company
Category:Incorporation
Date:16-02-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2 3 Lancaster Place, South Marston Industrial Estate, Swindon, Sn3 4Uq, SN34UQRegistered
Kingston House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN58UB

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Contact

Unit 2 3 Lancaster Place, South Marston Industrial Estate, Swindon, SN34UQ