ID

INFINITAS DESIGN LTD

Active

Company number 09005025

Newark, United Kingdom · Incorporated 22 April 2014

14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

Last updated on 6 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2015

Company overview

**Infinitas Design Ltd** is an active private limited company incorporated on 22 April 2014 under the jurisdiction of England and Wales. The company is registered at 14 London Road, Newark, Nottinghamshire, NG24 1TW, and its principal activity is classified under SIC code 74909 (other professional, scientific and technical activities not elsewhere classified).

It is currently controlled by Hillside-Infinitas Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Laura Julie Bishop (appointed 22 April 2014, resident in England), Graham Austen Levinsohn (appointed 9 May 2025, resident in England), and Robert Stirling (appointed 21 May 2025, resident in Scotland).

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 22 April 2025 and the next is due by 6 May 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate to the appointment of two new directors in March and April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2025
Next due
6 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hillside-Infinitas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2024

Funding

1 funding round
11 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Resolution
Resolution
22 May 2025 View
Memorandum Articles
Incorporation
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2024 View
Move Registers To Sail Company With New Address
Address
19 January 2024 View
Change Sail Address Company With New Address
Address
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Capital Allotment Shares
Capital
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Incorporation Company
Incorporation
22 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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