Infinitas R & D Limited

Active08639384 Private limited company
Incorporated
6 August 2013 (13 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Dormant
Region
South East
Address
30/34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2013
British
Born April 1943 (83)
Officer history (2 former)
27 November 2018
Resigned Bennett, Alan George as Director
28 April 2016
Appointed Bennett, Alan George as Director
6 August 2013
Appointed Arksey, Michael as Director
6 August 2013
Appointed Kahan, Barbara as Director
6 August 2013
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08769179

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Infinitas R & D Limited This company Owns 75–100% of shares
Matchboard Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£1,391
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,563 £40,725 £40,725 (£58,731) (£58,731) (£58,731)
Balance sheet detail
202520242023202220212020
Current Assets£942£942£942£40,726£40,726£51,564
Debtors(£449)(£449)(£449)£38,874£38,874£44,535
Cash£1,391£1,391£1,391£1,852£1,852£7,029
Creditors (< 1 year)£59,673£59,673£59,673£1£1£1
Net Current Assets(£58,731)(£58,731)(£58,731)£40,725£40,725£51,563
Shareholder Funds(£58,731)(£58,731)(£58,731)£40,725£40,725£51,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates6 August 2026
26 August 2026Replacement filing for the appointment of a director
27 January 2026Accounts for a dormant company30 April 2025
20 August 2025Confirmation statement with no updates6 August 2025
30 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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