Infinium Group Limited
Company Profile
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MicroInfinium Group Limited
09358961•Private Limited With Share Capital
Unit 4, Bartle Court Business Vi, Rosemary Lane, Preston, PR40HB
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Incorporated
17/12/2014
Company Age
11 years
Directors
3
Employees
4
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Infinium Group Limited (09358961) is a private limited with share capital incorporated on 17/12/2014 (11 years old) and registered in preston, PR40HB. The company operates under SIC code 62090 - other information technology service activities.
Professional it outsourcinginfinium are leading providers of tailored it solutions to the uk holiday park, festival and event sectors. we are passionate about technology and the opportunities it offers our customers to deliver first-class customer service.specialist environmentswe specialise in it n...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/12/2014
PR40HB
4 employees
Financial Overview
Total Assets
£477.1K
Liabilities
£334.2K
Net Assets
£142.9K
Cash
£0
Key Metrics
4
Employees
3
Directors
8
Shareholders
1
PSCs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2025
Resolution
Category:Resolution
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2022
Capital Cancellation Shares
Category:Capital
Date:27-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Incorporation Company
Category:Incorporation
Date:17-12-2014
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB55BY
Unit 4, Rosemary Lane, Bartle, Preston, Lancashire, PR40HBRegistered
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Contact
08081691551
Unit 4, Bartle Court Business Vi, Rosemary Lane, Preston, PR40HB