MY INFINITY SOFTWARE LIMITED, Liverpool, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Salute finanziaria Documenti

MY INFINITY SOFTWARE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15411476

Founded15/01/2024

PurposeBusiness and domestic software development

AddressSuite 4102 Charlotte House Queens Dock Business Centre, Liverpool, L1 0BG

Confirmation StatementNext due: 28/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/01/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

20/03/2026

Address updated

Suite 4102 Charlotte House Queens Dock Business Centre

16/07/2025

Annual accounts filed

Accounts for a dormant company made up to 31 January 2025

View file in Documents

15/01/2024

Appointed Lee Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Vicki Smith

25–50% shares · 25–50% voting rights

Appointed: 15/01/2024

37.5%

Lee Smith

25–50% shares · 25–50% voting rights

Appointed: 15/01/2024

37.5%

Officers & directors

Anthony Morley

Director

Appointed: 15/01/2024

—

Lee Smith

Director

Appointed: 15/01/2024

—

Jack Cropper

Director

Appointed: 15/01/2024 · Resigned: 11/09/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

15/01/2024

Appointed Vicki Smith (person)

Person with significant control

15/01/2024

Appointed Lee Smith (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Suite 4102 Charlotte House Queens Dock Business Centre

Liverpool

L1 0BG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2025

Total assets: £100

Key figures

Total assets

2025£100

Equity

2025£100

Total Assets Less Current Liabilities

2025£100

Cash Bank On Hand

2025£100

Metric	2025
Total assets	£100
Equity	£100
Total Assets Less Current Liabilities	£100
Cash Bank On Hand	£100

Documenti

Gazette Filings Brought Up To Date

02/05/2026

View

Confirmation statement

29/04/2026

View

Gazette Notice Compulsory

28/04/2026

View

Accounts for a dormant company made up to 31 January 2025

16/07/2025

View

Confirmation statement

10/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

View

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Termination of director appointment

11/10/2024

View

Termination of director appointment

11/10/2024

View

New incorporation (electronic)

15/01/2024

View

Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2025)

100%

MY INFINITY SOFTWARE LIMITED

Home

Regno Unito

Liverpool

MY INFINITY SOFTWARE LIMITED

Riepilogo

Dati legali e stato

Timeline (10 events)

Address updated

Annual accounts filed

Appointed Lee Smith (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Vicki Smith (person)

Appointed Lee Smith (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of MY INFINITY SOFTWARE LIMITED

Gazette Filings Brought Up To Date

Confirmation statement

Gazette Notice Compulsory

Accounts for a dormant company made up to 31 January 2025

Confirmation statement

Annual Accounts

Companexia Document AI

Termination of director appointment

Termination of director appointment

New incorporation (electronic)

Altre aziende e persone

Financial Health

Capital structure