INFILL LIMITED
05334259Other letting and operating of own or leased real estate
INFILL LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
31 Fairview Way Edgware HA8 8JE England
Full company profile for INFILL LIMITED (05334259), an active company based in Edgware, England. Incorporated 17 Jan 2005. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£472.54k
Total Liabilities
£547.71k
Turnover
N/A
Employees
N/A
Debt Ratio
54%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lucie Berthe Olympe Regent | Director | French | England | 3 Dec 2012 | Active |
| Lucie Berthe Olympe Regent | Secretary | French | Unknown | 17 Jan 2005 | Active |
| Stephen Christopher Taylor | Director | British | England | 17 Jan 2005 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Stephen Christopher Taylor
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Lucy Berthe Olympe Regent
French
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
66b Charlotte Road, London (EC2A 3PE) HACKNEY | Leasehold | - | 22 May 2013 |
65-66 Charlotte Road, London (EC2A 3PE) HACKNEY | Freehold | - | 3 May 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 8 Dec 2025 with updates | |
| 20 Aug 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 26 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 19 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 17 Jun 2025 | Officers | Change to director Mr Stephen Christopher Taylor on 17 Jun 2025 |
Confirmation statement made on 8 Dec 2025 with updates
Annual accounts made up to 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Change to director Mr Stephen Christopher Taylor on 17 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 8 Dec 2025 with updates
6 months ago on 8 Dec 2025
Annual accounts made up to 31 Jan 2025
10 months ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
12 months ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 19 Jun 2025
Change to director Mr Stephen Christopher Taylor on 17 Jun 2025
1 years ago on 17 Jun 2025