INFINITY GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

07676648

Incorporation date

21/06/2011

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

24/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

24/03/2026

Appointment of Mr Christopher William Birch as a director on 2026-03-23

View PDF (2 pages)

21/10/2025

Resolutions

View PDF (2 pages)

21/10/2025

Memorandum and Articles of Association

View PDF (17 pages)

20/10/2025

View PDF (4 pages)

17/10/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (3 pages)

17/10/2025

Change of details for Mr Gary O'neill as a person with significant control on 2025-09-25

View PDF (2 pages)

17/10/2025

Notification of Christopher William Birch as a person with significant control on 2025-09-25

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (6 pages)

18/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

12/09/2024

Director's details changed for Mr Gary O'neill on 2024-01-16

View PDF (2 pages)

12/09/2024

Change of details for Mr Gary O'neill as a person with significant control on 2024-01-16

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

12/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

10/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

16/03/2023

Registered office address changed from Unit 27, Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2023-03-16

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
18.28K
-
0.00
1.32K
-

2022
1
14.62K
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About INFINITY GROUP (UK) LIMITED

INFINITY GROUP (UK) LIMITED is an(a) Active company incorporated on 21/06/2011 with the registered office located at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITY GROUP (UK) LIMITED?

INFINITY GROUP (UK) LIMITED is currently Active. It was registered on 21/06/2011 .

Where is INFINITY GROUP (UK) LIMITED located?

INFINITY GROUP (UK) LIMITED is registered at Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ.

What does INFINITY GROUP (UK) LIMITED do?

INFINITY GROUP (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for INFINITY GROUP (UK) LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-09-30.