Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Infinity Bidco 1 Limited
- Incorporated
- 8 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ruben Dries Joost DesmetEvi Desmet
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- C/o Smart Systems Arnolds WayYattonBristolBS49 4QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Desmet, Ruben Dries Joost
Director · Appointed 3 June 2026
Belgian
Born July 1979 (47)
Director · Appointed 11 January 2024
British
Born December 1974 (51)
Desmet, Evi
Director · Appointed 30 April 2023
Belgian
Born April 1983 (43)
Director · Appointed 6 July 2021
British
Born September 1976 (50)
Officer history (6 former)
3 June 2026
3 June 2026
Appointed Desmet, Ruben Dries Joost as Director
24 October 2024
11 January 2024
30 April 2023
Appointed Desmet, Evi as Director
30 April 2023
6 July 2021
6 July 2021
6 July 2021
6 July 2021
6 July 2021
6 July 2021
6 July 2021
8 April 2021
8 April 2021
8 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13307895
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Infinity Bidco 1 Limited This company Owns 75–100% of shares
Fornuis UK Limited Has significant influence or control
Smart Aluminium Extrusions Limited Owns 75–100% of shares
Smart Systems Limited Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 14 July 2025 | Full accounts | 31 December 2024 |
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