Ltd Facts The UK company register, as filed

Register entry · No. 09373983

INFINITY COMPONENTS LIMITED

Active Private Limited Company Incorporated 5 Jan 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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    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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    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jan 2015 (11 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    35 MORNINGSIDE, COVENTRY, CV5 6PD

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INFINITY COMPONENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £0 0
31 Jan 2025 £33,632 £1,411 — £0 0
31 Jan 2024 not published not published — £0 0
31 Jan 2023 £29,265 £-878 — £0 0
31 Jan 2022 £67,951 £2,650 — £0 0
31 Jan 2021 £125,995 £-4,297 — £0 0

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Robert Holt Marketing Manager Director 5 Jan 2015 — October 1974 British · England
Hannah Ruth Holt Planner Director 5 Jan 2015 — March 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Robert Holt Ownership of shares 50 to 75 percent 1 Jan 2017 — October 1974 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INFINITY COMPONENTS LIMITED still trading?

The register shows INFINITY COMPONENTS LIMITED as active.

What does INFINITY COMPONENTS LIMITED do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was INFINITY COMPONENTS LIMITED set up?

It was incorporated on 5 January 2015.

When are INFINITY COMPONENTS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is INFINITY COMPONENTS LIMITED's next confirmation statement due?

By 2 January 2027.

Who runs INFINITY COMPONENTS LIMITED?

INFINITY COMPONENTS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (47910), active, set up around the same time. More in this industry →

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  2. 09932958 CHAK SHU LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2015 47782 · Retail sale by opticians
  3. 09933018 GOHEALTH LIMITED Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet
  4. 09933092 HASSONS SPORTS LTD Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet
  5. 09933215 HELION POWER STUDIO LTD Active Private Limited Company Inc. 31 Dec 2015 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House