INFINIT SOLUTIONS LIMITED

Overview

Company Name	INFINIT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02905752
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFINIT SOLUTIONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INFINIT SOLUTIONS LIMITED located?

Registered Office Address	Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for INFINIT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INFINIT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for INFINIT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 08, 2025 with updates	5 pages	CS01

Mar 26, 2025	Change of details for Mr John Barron Campbell as a person with significant control on Apr 08, 2016	2 pages	PSC04

Dec 11, 2024	Statement of capital following an allotment of shares on Nov 22, 2024 Capital: GBP 1,599	3 pages	SH01

Dec 09, 2024	Statement of capital following an allotment of shares on Nov 22, 2024 Capital: GBP 1,599	3 pages	SH01

Aug 25, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Satisfaction of charge 029057520009 in full	1 pages	MR04

Jan 14, 2022	Satisfaction of charge 029057520010 in full	1 pages	MR04

Apr 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 10, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Sep 24, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Mar 11, 2017	Confirmation statement made on Mar 08, 2017 with updates	6 pages	CS01

Sep 23, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of INFINIT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Bridget Elizabeth Lucy Mount Park Road HA1 3JP Harrow On The Hill Wellington Lodge Middlesex	Mar 14, 1994		Secretary	Mount Park Road HA1 3JP Harrow On The Hill Wellington Lodge Middlesex		British		41758460003
CAMPBELL, Bridget Elizabeth Lucy Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex	Oct 01, 2013		Director	Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex	England	British	1958-8	181176230001
CAMPBELL, John Barron Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex	Mar 14, 1994		Director	Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex	England	British	1959-6	61060600002
EARLSLEIGH (SECRETARIES) LIMITED Dunnottar 5 Copse Close GU33 7EW Liss Hampshire	Mar 08, 1994	Mar 14, 1994	Secretary	Dunnottar 5 Copse Close GU33 7EW Liss Hampshire				36960770001
EARLSLEIGH (DIRECTORS) LIMITED Dunnottar 5 Copse Close GU33 7EW Liss Hampshire	Mar 08, 1994	Mar 14, 1994	Director	Dunnottar 5 Copse Close GU33 7EW Liss Hampshire				36960760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFINIT SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Barron Campbell Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex	Apr 08, 2016	Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Bridget Elizabeth Lucy Campbell Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex	Apr 08, 2016	Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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