Introduction
Watch Company
I
INFINITY MATRIX GROUP LTD
INFINITY MATRIX GROUP LTD is an active company incorporated on 17 April 2023 with the registered office located in Lutterworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. INFINITY MATRIX GROUP LTD was registered 3 years ago.(SIC: 70229, 82990)
Status
active
Active since 3 years ago
Company No
14810110
LTD Company
Age
3 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 November 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2026 (3 months ago)
Submitted on 17 April 2026 (3 months ago)
Next Due
Due by 30 April 2027
For period ending 16 April 2027
Address
Breach Barn Farm Lutterworth Road Ullesthorpe Lutterworth, LE17 5DR,
Previous Addresses
Castle Cavendish Business Centre Dorking Road Nottingham NG7 5PN United Kingdom
From: 17 April 2023To: 15 December 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIDCHACK, Alice
ActiveLutterworth Road, LutterworthLE17 5DR
Born February 1975
Director
Appointed 17 Apr 2023
DAVIDCHACK, Alice
Lutterworth Road, LutterworthLE17 5DR
Born February 1975
Director
17 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Alice Davidchack
ActiveLutterworth Road, LutterworthLE17 5DR
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Mrs Alice Davidchack
Lutterworth Road, LutterworthLE17 5DR
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023