INFISIM LIMITED

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INFISIM LIMITED

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Key Data

Status

Active

Company No.

09990890

Incorporation date

05/02/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Glebe Farm Down Street, Dummer, Basingstoke RG25 2ADCopy
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Latest events (Record since 15/11/2022)
dot icon02/06/2026
Replacement Filing for the appointment of Mr James Neil Wilson as a director
dot icon20/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon20/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon20/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon20/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon28/05/2025
Confirmation statement made on 2025-05-09 with updates
dot icon13/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon13/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon13/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon13/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon09/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon09/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon09/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon09/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon09/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon19/06/2024
Confirmation statement made on 2024-05-09 with updates
dot icon21/05/2024
Amended total exemption full accounts made up to 2023-08-31
dot icon03/05/2024
Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke RG25 2AD
dot icon19/03/2024
Appointment of Mr James Neil Wilson as a secretary on 2024-03-06
dot icon18/03/2024
Notification of Southern Communications Holdings Limited as a person with significant control on 2024-03-06
dot icon18/03/2024
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
dot icon18/03/2024
Current accounting period shortened from 2024-08-31 to 2024-03-31
dot icon18/03/2024
Appointment of Mr Mathew Owen Kirk as a director on 2024-03-06
dot icon18/03/2024
Termination of appointment of James Edward Bradley as a director on 2024-03-06
dot icon18/03/2024
Cessation of Philip Coley as a person with significant control on 2024-03-06
dot icon18/03/2024
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
dot icon18/03/2024
Appointment of Mr David Charles Phillips as a director on 2024-03-06
dot icon18/03/2024
Appointment of Mr James Neil Wilson as a director on 2024-03-06
dot icon18/03/2024
Appointment of Mr Paul James Bradford as a director on 2024-03-06
dot icon18/03/2024
Cessation of James Bradley as a person with significant control on 2024-03-06
dot icon18/03/2024
Termination of appointment of Philip Coley as a director on 2024-03-06
dot icon18/03/2024
Appointment of Mr Alex Moody as a director on 2024-03-06
dot icon18/03/2024
Termination of appointment of James Bradley as a secretary on 2024-03-06
dot icon18/03/2024
Registered office address changed from Unit 8 Genisis Business Park Sheffield Road Rotherham S60 1DX England to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 2024-03-18
dot icon02/02/2024
Notification of Philip Coley as a person with significant control on 2024-01-31
dot icon05/12/2023
Unaudited abridged accounts made up to 2023-08-31
dot icon13/06/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon24/11/2022
Micro company accounts made up to 2022-08-31
dot icon15/11/2022
Director's details changed for Mr James Bradley on 2022-11-14
dot icon15/11/2022
Change of details for Mr James Bradley as a person with significant control on 2022-11-14
dot icon15/11/2022
Secretary's details changed for Mr James Bradley on 2022-11-14
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
193.40K
-
0.00
-
-
2022
3
379.03K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INFISIM LIMITED

INFISIM LIMITED is an(a) Active company incorporated on 05/02/2016 with the registered office located at Glebe Farm Down Street, Dummer, Basingstoke RG25 2AD. There are currently 6 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 INFISIM LIMITED?

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INFISIM LIMITED is currently Active. It was registered on 05/02/2016 .

Where is INFISIM LIMITED located?

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INFISIM LIMITED is registered at Glebe Farm Down Street, Dummer, Basingstoke RG25 2AD.

What does INFISIM LIMITED do?

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INFISIM LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for INFISIM LIMITED?

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The latest filing was on 02/06/2026: Replacement Filing for the appointment of Mr James Neil Wilson as a director.