IM

INFINITY MATRIX GROUP LTD

Active

Company number 14810110

Lutterworth, England · Incorporated 17 April 2023

Breach Barn Farm Lutterworth Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5DR, England

Last updated on 17 September 2026

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
27 April 2023

Company overview

INFINITY MATRIX GROUP LTD is an active private limited company incorporated on 17 April 2023 and registered in England and Wales. Its registered office is at Breach Barn Farm, Lutterworth Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5DR.

The company’s principal activities are classified under SIC codes 70229 (Other business support service activities n.e.c.) and 82990 (Other business support service activities not elsewhere classified).

It is currently controlled by Mrs Alice Davidchack, who holds 75-100% of the shares and voting rights and serves as the sole director. The most recent confirmation statement was filed on 17 April 2026, bringing the information up to 16 April 2026. The latest accounts, prepared as micro-entity accounts to 30 April 2025, were filed on 3 November 2025 and are not overdue.

There are no charges, no insolvency history, and the company has not been liquidated. All filing obligations appear to be up to date.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Capital table

Updated on 17 September 2026
  • ALICE DAVIDCHACK (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALICE DAVIDCHACK ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Alice Davidchack
Born February 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2023

Funding

1 funding round
27 April 2023
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Capital Allotment Shares
Capital
19 May 2023 View
Incorporation Company
Incorporation
17 April 2023 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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