Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Phi Infinity Limited
- Incorporated
- 17 November 2005 (20 years)
- Previously known as
- Tir NA Nog Developments Limited (until 11 November 2025)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Amir Shahid-Fard
- Owned by
- Amir Shahid-FardMatthew David Stears
- Accounts type
- Dormant
- Region
- East of England
- Address
- 27Bh Bowers WayHarpendenAL5 4EP
Officers 2 active
Officer details are public data from the Companies House register.
Shahid-Fard, Amir
Director · Appointed 13 October 2023
British
Born April 1967 (59)
Director · Appointed 21 March 2009
Irish
Born November 1954
Officer history (3 former)
13 October 2023
Appointed Shahid-Fard, Amir as Director
13 October 2023
12 October 2023
21 March 2009
21 March 2009
17 November 2005
17 November 2005
17 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amir Shahid-Fard
Individual · Notified 13 October 2023
Owns 25–50% of shares
British
Born April 1967 (59)
Irish
Born November 1954
Former controllers (1)
13 October 2023
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 21 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 March 2026 | Director's details changed | |||
| 8 January 2026 | Registered office address changed | |||
| 11 November 2025 | Certificate of change of name |
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