Register entry · No. 08193277
INFINITE DIRECTION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £61,033.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Aug 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
52 BLUEBRIDGE ROAD, BROOKMANS PARK, HATFIELD, HERTS, AL9 7SA
As filed with Companies House. -
Nature of business
- 90020 Support activities to performing arts
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Mar 2027
- Last made up to
- 1 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- INFINITE DIRECTION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £102,855 | £61,033 | 4 |
| 31 Aug 2024 | not published | not published | £38,496 | £33,158 | 4 |
| 31 Aug 2023 | not published | not published | £53,134 | £43,763 | 3 |
| 31 Aug 2022 | not published | not published | £10,096 | £6,691 | 3 |
| 31 Aug 2021 | not published | not published | £22,813 | £3,474 | 3 |
| 31 Aug 2020 | not published | not published | £28,023 | £3,584 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lee Michael Sheward Company Director | Director | 28 Aug 2012 | — | July 1967 | British · England |
| Tishian Clarke Sheward Director | Director | 28 Aug 2012 | — | August 1994 | British · United Kingdom |
| Athena Maria Clarke Sheward Director | Director | 28 Aug 2012 | — | May 1966 | British · England |
| Devan Clarke Sheward Engineer | Director | 1 Jan 2019 | — | April 1996 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Athena Maria Clarke Sheward | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1966 | British · England |
| Mr Lee Michael Sheward | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | July 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INFINITE DIRECTION LIMITED still trading?
The register shows INFINITE DIRECTION LIMITED as active.
What does INFINITE DIRECTION LIMITED do?
It files the industry code 90020 (Support activities to performing arts).
When was INFINITE DIRECTION LIMITED set up?
It was incorporated on 28 August 2012.
When are INFINITE DIRECTION LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is INFINITE DIRECTION LIMITED's next confirmation statement due?
By 15 March 2027.
Who runs INFINITE DIRECTION LIMITED?
INFINITE DIRECTION LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House