Infinidev Limited

Active08232602 Private limited company
Incorporated
28 September 2012 (14 years)
Previously known as
Azurite Consulting Ltd (until 15 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Management of real estate on a fee or contract basis (68320)
Owned by
William John Graham
Accounts type
Total exemption full
Region
South East
Address
4 Forest Court
Oaklands Park
Wokingham
RG41 2FD

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2012
Scottish,British
Born March 1981 (45)
Officer history (1 former)
10 April 2017
Resigned Elliott, Marc Roger as Director
28 September 2012
Appointed Graham, William John as Director
28 September 2012
Appointed Elliott, Marc Roger as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Scottish,British
Born March 1981 (45)
Former controllers (1)
10 April 2017
Ceased Marc Roger Elliott — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2024 2 2 0
Balance sheet detail
202420232022202120202019
Fixed Assets£1,210£1,793£1,671
Current Assets£5,716£26,131£11,777£2,669
Debtors£5,246
Cash£470
Creditors (< 1 year)£6,410£16,144£13,568£4,338
Net Current Assets(£694)£9,987(£1,791)(£1,669)
Net Assets£11,197£2£2
Shareholder Funds£4£11,197£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Confirmation statement with updates13 April 2026
31 March 2026Total exemption full accounts31 December 2024
31 December 2025Current accounting period shortened
27 April 2025Confirmation statement with updates13 April 2025
23 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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