Register entry · No. 15411476
MY INFINITY SOFTWARE LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 31 Oct 2026 (1 day).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Jan 2024 (2 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 4102 CHARLOTTE HOUSE, QUEENS DOCK BUSINESS CENTRE, LIVERPOOL, UNITED KINGDOM, L1 0BG
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Oct 2026 · OVERDUE
- Last made up to
- 31 Jan 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 28 Jan 2027
- Last made up to
- 14 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MY INFINITY SOFTWARE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 (13 months) | not published | not published | £100 | £100 | 0 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lee Smith | Director | 15 Jan 2024 | — | June 1972 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Lee Smith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Jan 2024 | — | June 1972 | British · United Kingdom |
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 MY INFINITY SOFTWARE LIMITED still trading?
The register shows MY INFINITY SOFTWARE LIMITED as active.
What does MY INFINITY SOFTWARE LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was MY INFINITY SOFTWARE LIMITED set up?
It was incorporated on 15 January 2024.
When are MY INFINITY SOFTWARE LIMITED's accounts due?
They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.
When is MY INFINITY SOFTWARE LIMITED's next confirmation statement due?
By 28 January 2027.
Who runs MY INFINITY SOFTWARE LIMITED?
MY INFINITY SOFTWARE LIMITED has 1 current director. 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 2026-10-01 and its live updates. View on Companies House