Infinit Solutions Limited

Active02905752 Private limited company
Incorporated
8 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
John Barron Campbell
Bridget Elizabeth Lucy Campbell
Accounts type
Total exemption full
Region
Greater London
Address
Wellington Lodge
Mount Park Road
Harrow On The Hill
HA1 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2013
British
Born August 1958 (68)
Campbell, Bridget Elizabeth Lucy
Secretary · Appointed 14 March 1994
British
Director · Appointed 14 March 1994
British
Born June 1959 (67)
Officer history (2 former)
1 October 2013
Appointed Campbell, Bridget Elizabeth Lucy as Director
14 March 1994
Appointed Campbell, Bridget Elizabeth Lucy as Secretary
14 March 1994
Appointed Campbell, John Barron as Director
14 March 1994
Resigned Earlsleigh (Secretaries) Limited as Corporate Secretary
14 March 1994
Resigned Earlsleigh (Directors) Limited as Corporate Director
8 March 1994
Appointed Earlsleigh (Secretaries) Limited as Corporate Secretary
8 March 1994
Appointed Earlsleigh (Directors) Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)

Financials

Net Assets
£504,918
Cash
£29,414
Employees
2
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £449,408 £425,691 £490,490 £489,878 £486,066 £504,918
Balance sheet detail
202420232022202120202019
Fixed Assets£480,637£481,042£460,876£460,236£840,382£905,745
Current Assets£49,593£23,232£80,673£303,713£13,270£14,724
Debtors£20,179£0£132
Cash£29,414£23,232£80,541£303,713£13,270£14,724
Creditors (> 1 year)£0£128,614£259,843£258,585
Net Current Assets£36,928£17,671£37,849£167,715(£154,848)(£197,752)
Net Assets£504,918£486,066£489,878£490,490£425,691£449,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Total exemption full accounts31 December 2025
9 March 2026Confirmation statement with no updates8 March 2026
25 September 2025Total exemption full accounts31 December 2024
26 March 2025Change of details for a person with significant control
26 March 2025Confirmation statement with updates8 March 2025
Show all recent filings

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