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INFINITESIMA LIMITED (04258410)

INFINITESIMA LIMITED (04258410) is an active UK company. incorporated on 25 July 2001. with registered office in Abingdon. The company operates in the Manufacturing sector, engaged in unknown sic code (26511). INFINITESIMA LIMITED has been registered for 24 years.

Company Number
04258410
Status
active
Type
ltd
Incorporated
25 July 2001
Age
24 years
Address
1 Hitching Court, Abingdon, OX14 1RG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
SIC Codes
26511

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INFINITESIMA LIMITED

INFINITESIMA LIMITED is an active company incorporated on 25 July 2001 with the registered office located in Abingdon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). INFINITESIMA LIMITED was registered 24 years ago.(SIC: 26511)

Status

active

Active since 24 years ago

Company No

04258410

LTD Company

Age

24 Years

Incorporated 25 July 2001

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

1 Hitching Court Blacklands Way Abingdon, OX14 1RG,

Previous Addresses

, Oxford Centre for Innovation New Road, Oxford, Oxfordshire, OX1 1BY
From: 20 February 2012To: 27 March 2015
, Oxford Centre for Innovation, Mill Street, Oxford, Oxfordshire, OX2 0JX
From: 25 July 2001To: 20 February 2012
Timeline

63 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Jul 01
Funding Round
Jul 10
Funding Round
Apr 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Jul 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Apr 13
Funding Round
Apr 13
Funding Round
Sept 13
Funding Round
Apr 14
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Feb 15
Director Joined
Apr 15
Director Left
Jan 16
Director Joined
Apr 16
Director Joined
Apr 16
Funding Round
Aug 16
Director Left
Apr 18
Director Joined
Jul 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
May 19
Funding Round
Jun 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Feb 20
Director Joined
Aug 20
Funding Round
Apr 21
Director Left
May 21
Director Left
Mar 22
Director Joined
Mar 22
Funding Round
May 22
Funding Round
Jun 22
Director Joined
Jun 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Funding Round
Oct 22
Funding Round
Dec 22
Director Left
Mar 23
Funding Round
Apr 23
Funding Round
Sept 23
Director Joined
Sept 23
Funding Round
Dec 23
Owner Exit
Nov 25
Director Joined
Nov 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
26
Funding
35
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

206

Notification Of A Person With Significant Control
3 February 2026
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Capital Allotment Shares
5 January 2026
SH01Allotment of Shares
Resolution
22 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
4 December 2025
SH01Allotment of Shares
Capital Allotment Shares
4 December 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 June 2025
CS01Confirmation Statement
Resolution
9 January 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2024
AAAnnual Accounts
Memorandum Articles
18 December 2023
MAMA
Resolution
18 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
6 December 2023
SH01Allotment of Shares
Resolution
2 November 2023
RESOLUTIONSResolutions
Resolution
12 October 2023
RESOLUTIONSResolutions
Resolution
12 October 2023
RESOLUTIONSResolutions
Resolution
12 October 2023
RESOLUTIONSResolutions
Memorandum Articles
3 October 2023
MAMA
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Capital Allotment Shares
22 September 2023
SH01Allotment of Shares
Confirmation Statement With Updates
15 June 2023
CS01Confirmation Statement
Memorandum Articles
20 April 2023
MAMA
Capital Allotment Shares
4 April 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 January 2023
AAAnnual Accounts
Capital Allotment Shares
21 December 2022
SH01Allotment of Shares
Capital Allotment Shares
1 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 June 2022
AP01Appointment of Director
Memorandum Articles
27 May 2022
MAMA
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Confirmation Statement With Updates
24 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2021
CS01Confirmation Statement
Memorandum Articles
26 May 2021
MAMA
Termination Director Company With Name Termination Date
18 May 2021
TM01Termination of Director
Memorandum Articles
5 May 2021
MAMA
Resolution
5 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
9 April 2021
SH01Allotment of Shares
Resolution
18 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
21 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Confirmation Statement With Updates
30 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 October 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Resolution
6 September 2019
RESOLUTIONSResolutions
Memorandum Articles
6 September 2019
MAMA
Capital Allotment Shares
23 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Capital Allotment Shares
15 May 2019
SH01Allotment of Shares
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Capital Allotment Shares
17 January 2019
SH01Allotment of Shares
Capital Allotment Shares
21 December 2018
SH01Allotment of Shares
Capital Allotment Shares
19 December 2018
SH01Allotment of Shares
Capital Allotment Shares
12 December 2018
SH01Allotment of Shares
Confirmation Statement With Updates
7 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Capital Allotment Shares
5 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Appoint Person Director Company With Name Date
16 April 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 April 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 March 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Memorandum Articles
9 May 2014
MEM/ARTSMEM/ARTS
Resolution
9 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
25 April 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
2 December 2013
AAAnnual Accounts
Capital Allotment Shares
11 September 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2013
CH01Change of Director Details
Capital Allotment Shares
29 April 2013
SH01Allotment of Shares
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 January 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 December 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Capital Allotment Shares
31 July 2012
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
2 May 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 February 2012
AD01Change of Registered Office Address
Capital Allotment Shares
11 November 2011
SH01Allotment of Shares
Capital Allotment Shares
4 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Capital Allotment Shares
18 April 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Resolution
30 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
25 February 2010
AAAnnual Accounts
Legacy
7 September 2009
288aAppointment of Director or Secretary
Legacy
18 August 2009
363aAnnual Return
Legacy
7 August 2009
88(2)Return of Allotment of Shares
Legacy
7 August 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Total Exemption Full
26 June 2009
AAAnnual Accounts
Resolution
24 June 2009
RESOLUTIONSResolutions
Legacy
28 July 2008
363aAnnual Return
Legacy
9 June 2008
88(2)Return of Allotment of Shares
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Legacy
21 May 2008
88(2)Return of Allotment of Shares
Memorandum Articles
18 April 2008
MEM/ARTSMEM/ARTS
Resolution
18 April 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
14 January 2008
AAAnnual Accounts
Resolution
4 January 2008
RESOLUTIONSResolutions
Legacy
11 December 2007
88(2)R88(2)R
Legacy
29 August 2007
123Notice of Increase in Nominal Capital
Resolution
28 August 2007
RESOLUTIONSResolutions
Resolution
28 August 2007
RESOLUTIONSResolutions
Resolution
28 August 2007
RESOLUTIONSResolutions
Resolution
28 August 2007
RESOLUTIONSResolutions
Legacy
8 August 2007
88(2)R88(2)R
Legacy
8 August 2007
363sAnnual Return (shuttle)
Legacy
25 July 2007
123Notice of Increase in Nominal Capital
Resolution
25 July 2007
RESOLUTIONSResolutions
Legacy
8 May 2007
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Full
1 February 2007
AAAnnual Accounts
Legacy
24 August 2006
363sAnnual Return (shuttle)
Legacy
20 June 2006
288cChange of Particulars
Legacy
15 February 2006
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Full
2 February 2006
AAAnnual Accounts
Legacy
22 November 2005
88(2)R88(2)R
Resolution
14 September 2005
RESOLUTIONSResolutions
Resolution
14 September 2005
RESOLUTIONSResolutions
Resolution
14 September 2005
RESOLUTIONSResolutions
Legacy
24 August 2005
363sAnnual Return (shuttle)
Legacy
6 June 2005
88(2)R88(2)R
Legacy
26 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
88(2)R88(2)R
Legacy
6 May 2005
88(2)R88(2)R
Legacy
22 February 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
10 February 2005
AAAnnual Accounts
Legacy
23 December 2004
88(2)R88(2)R
Legacy
7 September 2004
288aAppointment of Director or Secretary
Legacy
7 September 2004
288aAppointment of Director or Secretary
Legacy
24 August 2004
363sAnnual Return (shuttle)
Legacy
20 August 2004
88(2)R88(2)R
Resolution
17 August 2004
RESOLUTIONSResolutions
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
24 February 2004
AAAnnual Accounts
Legacy
20 November 2003
88(2)R88(2)R
Legacy
26 October 2003
88(2)R88(2)R
Legacy
8 October 2003
88(2)R88(2)R
Legacy
19 September 2003
288aAppointment of Director or Secretary
Legacy
19 September 2003
288bResignation of Director or Secretary
Legacy
4 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 May 2003
AAAnnual Accounts
Legacy
20 May 2003
288bResignation of Director or Secretary
Legacy
12 March 2003
395Particulars of Mortgage or Charge
Legacy
14 November 2002
363sAnnual Return (shuttle)
Legacy
11 September 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
225Change of Accounting Reference Date
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
16 April 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
16 April 2002
122122
Legacy
16 April 2002
123Notice of Increase in Nominal Capital
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Legacy
14 August 2001
88(2)R88(2)R
Legacy
14 August 2001
287Change of Registered Office
Legacy
14 August 2001
288bResignation of Director or Secretary
Legacy
14 August 2001
288bResignation of Director or Secretary
Legacy
14 August 2001
288aAppointment of Director or Secretary
Legacy
14 August 2001
288aAppointment of Director or Secretary
Legacy
14 August 2001
288aAppointment of Director or Secretary
Incorporation Company
25 July 2001
NEWINCIncorporation