Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Infinity House Limited
- Incorporated
- 4 June 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Nazmul Choudhury
- Accounts type
- Micro entity
- Region
- South East
- Address
- 26 Thorney Lane SouthThorney Lane SouthIverSL0 9AE
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2019
Kazakh
Born December 1983 (42)
Officer history (5 former)
6 September 2025
Resigned Choudhury, Nazmul as Director
5 September 2025
Appointed Choudhury, Nazmul as Director
17 September 2021
8 August 2019
8 August 2019
Resigned Choudhury, Nazmul, Honours as Director
17 March 2014
Resigned Sussurova, Laura as Director
13 March 2014
Resigned Sussurova, Laura as Secretary
14 November 2013
11 November 2013
Appointed Choudhury, Nazmul, Honours as Director
4 June 2013
Appointed Sussurova, Laura as Secretary
4 June 2013
Appointed Sussurova, Laura as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nazmul Choudhury
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
British
Born December 1978 (47)
Former controllers (1)
8 June 2022
Ceased Laura Sussurova — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £596,911
- Debt Ratio
- 60%
- Current Ratio
- 1123.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 | |
| Current Assets | £577,441 | £566,986 | £661,768 | £247,669 | £184,329 | £181,630 | |
| Creditors (< 1 year) | £514 | £515 | £986 | £2,819 | £494 | £1,868 | £1,395 |
| Creditors (> 1 year) | £880,016 | £880,016 | £915,044 | £967,384 | £550,000 | £500,000 | £500,000 |
| Net Current Assets | £576,927 | £566,471 | £658,949 | £247,175 | £182,461 | £180,235 | |
| Net Assets | £596,911 | £586,455 | £591,565 | £597,175 | £582,461 | £580,235 | |
| Shareholder Funds | £596,911 | £586,455 | £591,565 | £597,175 | £582,461 | £580,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Micro company accounts | 30 June 2025 | ||
| 26 March 2026 | Previous accounting period shortened | |||
| 16 September 2025 | Termination of appointment of a director | |||
| 5 September 2025 | Appointment of a director | |||
| 5 September 2025 | Confirmation statement with updates | 5 September 2025 |
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