INFINITY EDUCATION LTD

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INFINITY EDUCATION LTD

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Key Data

Status

Active

Company No.

02951516

Incorporation date

22/07/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

3a Market Place, Woodstock, Oxfordshire OX20 1SYCopy
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Latest events (Record since 21/10/2022)
dot icon16/01/2026
Total exemption full accounts made up to 2025-12-31
dot icon09/01/2026
Certificate of change of name
dot icon24/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-19
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with updates
dot icon19/06/2025
Registration of charge 029515160008, created on 2025-06-18
dot icon18/06/2025
Previous accounting period extended from 2024-10-29 to 2024-12-31
dot icon03/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon13/03/2025
Appointment of Mr Graham Heeks as a director on 2025-03-13
dot icon06/01/2025
Registration of charge 029515160007, created on 2025-01-02
dot icon02/01/2025
Notification of Infinity Technology Holdings Limited as a person with significant control on 2025-01-02
dot icon02/01/2025
Cessation of Gordon Nicolas Derham as a person with significant control on 2025-01-02
dot icon02/01/2025
Cessation of Mary Frances Derham as a person with significant control on 2025-01-02
dot icon02/01/2025
Appointment of Mr Hirohisa Iwasaki as a director on 2025-01-02
dot icon30/12/2024
Cancellation of shares. Statement of capital on 2014-10-28
dot icon23/12/2024
Termination of appointment of Francesca Mary Curtis as a director on 2024-12-06
dot icon13/12/2024
Satisfaction of charge 029515160006 in full
dot icon13/12/2024
Satisfaction of charge 029515160005 in full
dot icon20/09/2024
Termination of appointment of Stuart Curtis as a director on 2024-09-17
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon18/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon17/04/2023
Total exemption full accounts made up to 2022-10-31
dot icon14/04/2023
Director's details changed for Mr Gordon Nicolas Derham on 2023-03-30
dot icon14/04/2023
Director's details changed for Mr Stuart Curtis on 2023-03-30
dot icon14/04/2023
Director's details changed for Mary Frances Derham on 2023-03-30
dot icon14/04/2023
Director's details changed for Mr Stewart James Priestley on 2023-03-30
dot icon14/04/2023
Director's details changed for Mrs Francesca Mary Curtis on 2023-03-30
dot icon14/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon21/10/2022
Registered office address changed from Goodman's Yard New Yatt Road North Leigh Witney OX29 6TN England to 3a Market Place Woodstock Oxfordshire OX20 1SY on 2022-10-21
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

50
2022
change arrow icon-62.46 % *

* during past year

Cash in Bank

£101,290.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
50
445.91K
-
0.00
269.85K
-
2022
50
587.41K
-
0.00
101.29K
-
2022
50
587.41K
-
0.00
101.29K
-

Employees

2022

Employees

50 Ascended0 % *

Net Assets(GBP)

587.41K £Ascended31.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.29K £Descended-62.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Iwasaki, Hirohisa
Director
02/01/2025 - Present
25
Heeks, Graham
Director
13/03/2025 - Present
9
Derham, Gordon Nicolas
Director
22/07/1994 - Present
2
Derham, Mary Frances
Director
01/04/2002 - Present
1
Smith, David Paul
Director
01/07/2002 - 07/07/2004
20

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About INFINITY EDUCATION LTD

INFINITY EDUCATION LTD is an(a) Active company incorporated on 22/07/1994 with the registered office located at 3a Market Place, Woodstock, Oxfordshire OX20 1SY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITY EDUCATION LTD?

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INFINITY EDUCATION LTD is currently Active. It was registered on 22/07/1994 .

Where is INFINITY EDUCATION LTD located?

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INFINITY EDUCATION LTD is registered at 3a Market Place, Woodstock, Oxfordshire OX20 1SY.

What does INFINITY EDUCATION LTD do?

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INFINITY EDUCATION LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does INFINITY EDUCATION LTD have?

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INFINITY EDUCATION LTD had 50 employees in 2022.

What is the latest filing for INFINITY EDUCATION LTD?

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The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-12-31.