Phi Infinity Limited

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Phi Infinity Limited

05626411•Private Limited With Share Capital

27Bh Bowers Way, Harpenden, AL54EP

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Incorporated

17/11/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Phi Infinity Limited (05626411) is a private limited with share capital incorporated on 17/11/2005 (20 years old) and registered in harpenden, AL54EP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 17/11/2005
AL54EP

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
matthew david stears
director
A
amir shahid-fard
director

Filed Documents

66
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Address
Date:01-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Accounts
Date:11-04-2006
Incorporation Company
Category:Incorporation
Date:17-11-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

27Bh Bowers Way, Harpenden, AL54EPRegistered

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Contact

27Bh Bowers Way, Harpenden, AL54EP