Infinity 2 Limited

Active03166978 Private limited company
Incorporated
1 March 1996 (30 years)
Industry
Other information technology service activities (62090)
Directors
Simon David Evans-Smith
Owned by
Alison Evans-Smith
Simon David Evans-Smith
Accounts type
Total exemption full
Region
East Midlands
Address
45 Old Road
Walgrave
Northampton
NN6 9QW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2009
British
Director · Appointed 1 March 1996
British
Born July 1964 (62)
Evans-Smith, Simon David
Director · Appointed 1 March 1996
British
Born April 1967 (59)
Officer history (3 former)
28 February 2009
Appointed Evans-Smith, Alison as Secretary
28 February 2009
Resigned Evans-Smith, Simon David as Secretary
1 March 1996
Appointed Evans-Smith, Alison as Director
1 March 1996
Appointed Evans-Smith, Simon David as Director
1 March 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 March 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 March 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 March 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 March 1996
Appointed Evans-Smith, Simon David as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Simon David Evans-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1967 (59)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£52,106
Cash
£57,298
Employees
2
Current Ratio
9.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £27,150 £20,453 £26,750 £47,547 £65,047 £65,417 £52,106
Balance sheet detail
2025202420232022202120202019
Fixed Assets£839£74£707£1,630£896£795£1,131
Current Assets£57,298£85,483£84,227£28,582£27,482£41,709
Cash£57,298£85,386£83,729
Creditors (< 1 year)£6,031£20,140£19,887£12,325£8,325£16,065
Net Current Assets£51,267£65,343£64,340£25,854£19,658£26,019
Net Assets£52,106£65,417£65,047£47,547£26,750£20,453£27,150
Shareholder Funds£26,750£20,453£27,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates1 March 2026
13 February 2026Total exemption full accounts31 August 2025
13 May 2025Total exemption full accounts31 August 2024
6 March 2025Confirmation statement with no updates1 March 2025
29 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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