INFINITAS DESIGN LTD

Key Data

Status

Active

Company No.

09005025

Incorporation date

22/04/2014

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

16/04/2026

Appointment of Nicholas Ralph Leo Hawtrey as a director on 2026-04-15

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16/03/2026

Appointment of Mr Justin Antony James Tydeman as a director on 2026-03-16

View PDF (2 pages)

20/01/2026

Termination of appointment of John Spencer Sheridan as a director on 2026-01-20

View PDF (1 pages)

02/06/2025

Appointment of Mr. Robert Stirling as a director on 2025-05-21

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22/05/2025

Memorandum and Articles of Association

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22/05/2025

Resolutions

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21/05/2025

Appointment of Mr Paul John Edwards as a director on 2025-05-09

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21/05/2025

Appointment of Mr Spencer John Sheridan as a director on 2025-05-09

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20/05/2025

Termination of appointment of Lee John Bishop as a director on 2025-05-09

View PDF (1 pages)

20/05/2025

Appointment of Mr Graham Austen Levinsohn as a director on 2025-05-09

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13/05/2025

Second filing of Confirmation Statement dated 2024-04-22

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08/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

17/04/2025

Registered office address changed from Unit 10 Stephenson Court Stephenson Way Newark Nottinghamshire NG24 2TQ England to 14 London Road Newark Nottinghamshire NG24 1TW on 2025-04-17

View PDF (1 pages)

02/04/2025

Change of details for Hillside-Infinitas Limited as a person with significant control on 2025-04-02

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31/03/2025

Total exemption full accounts made up to 2024-12-31

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12/06/2024

Total exemption full accounts made up to 2023-12-31

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10/06/2024

Cessation of Laura Julie Bishop as a person with significant control on 2024-03-04

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10/06/2024

Notification of Hillside-Infinitas Limited as a person with significant control on 2024-03-04

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25/04/2024

Change of details for Mrs Laura Julie Bishop as a person with significant control on 2024-04-18

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25/04/2024

Change of details for Mrs Laura Julie Bishop as a person with significant control on 2024-04-25

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Lee John Bishop on 2024-04-24

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25/04/2024

Director's details changed for Mrs Laura Julie Bishop on 2024-04-25

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (6 pages)

25/04/2024

Registered office address changed from Room 2, 2nd Floor 179 Kedleston Road Derby DE22 1FT England to Unit 10 Stephenson Court Stephenson Way Newark Nottinghamshire NG24 2TQ on 2024-04-25

View PDF (1 pages)

24/01/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

19/01/2024

Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW

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19/01/2024

Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW

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22/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

03/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

20/10/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+57.94 % *

* during past year

Cash in Bank

£87,576.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
68.42K
-
0.00
74.05K
-

2022
2
63.70K
-
0.00
55.45K
-

2023
2
84.63K
-
0.00
87.58K
-

2023
2
84.63K
-
0.00
87.58K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

84.63K £32.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.58K £57.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tydeman, Justin Antony James	Director	16/03/2026 - Present	121
Bishop, Laura Julie	Director	22/04/2014 - Present	8
Edwards, Paul John	Director	09/05/2025 - Present	26
Bishop, Lee John	Director	22/04/2014 - 09/05/2025	2
Levinsohn, Graham Austen	Director	09/05/2025 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INFINITAS DESIGN LTD

INFINITAS DESIGN LTD is an(a) Active company incorporated on 22/04/2014 with the registered office located at 14 London Road, Newark, Nottinghamshire NG24 1TW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITAS DESIGN LTD?

INFINITAS DESIGN LTD is currently Active. It was registered on 22/04/2014 .

Where is INFINITAS DESIGN LTD located?

INFINITAS DESIGN LTD is registered at 14 London Road, Newark, Nottinghamshire NG24 1TW.

What does INFINITAS DESIGN LTD do?

INFINITAS DESIGN LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does INFINITAS DESIGN LTD have?

INFINITAS DESIGN LTD had 2 employees in 2023.

What is the latest filing for INFINITAS DESIGN LTD?

The latest filing was on 16/04/2026: Appointment of Nicholas Ralph Leo Hawtrey as a director on 2026-04-15.