Infinity Chemicals Ltd
- Company number
- SC589746
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2018
- Dissolved
- 1 Sep 2026
- Nature of business
- Manufacture of cleaning and polishing preparations
- Corporate group
- Tetrosyl Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRK, David James | Director | 23 Feb 2018 | 2 Dec 2020 |
| MARKU, Deborah | Director | 23 Feb 2018 | 4 Apr 2025 |
| BENT, Nicholas James | Director | 4 Apr 2025 | |
| GREEN, Michael | Director | 4 Apr 2025 | |
| SCHOFIELD, Peter David | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Cipriani | Ownership Of Shares 25 To 50 Percent | 2 Dec 2020 | 4 Apr 2025 |
| Mr Olgert Marku | Ownership Of Shares 25 To 50 Percent | 1 Jan 2020 | 4 Apr 2025 |
| Mrs Deborah Marku | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Feb 2018 | 4 Apr 2025 |
| Tetrosyl Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £434,705 | £281,837 | 15 |
| 28 Feb 2024 | £281,156 | £215,529 | 6 |
| 28 Feb 2023 | £197,345 | £183,946 | 5 |
| 28 Feb 2022 | £140,804 | £128,276 | 2 |
| 28 Feb 2021 | £122,556 | £109,515 | 1 |
| 28 Feb 2020 | £13,922 | £27,281 | 1 |
| 28 Feb 2019 | £685 | £8,940 | - |
Connections
Owned by
Infinity Chemicals Ltd → Tetrosyl Group Limited
Directors’ other companies
- BENT, Nicholas James - Director at Formidable Capital Assets Limited
- BENT, Nicholas James - Director at QH Europe Limited
- BENT, Nicholas James - Director at QH Parts Limited
- BENT, Nicholas James - Director at Pacific Retail Properties Limited
- BENT, Nicholas James - Director at Maccess Group Limited
- BENT, Nicholas James - Director at Tetrosyl Express Limited
- BENT, Nicholas James - Director at Pacific Retail Enterprises Limited
- BENT, Nicholas James - Director at Tetrosyl Group Limited
- SCHOFIELD, Peter David - Director at Formidable Capital Assets Limited
- SCHOFIELD, Peter David - Director at QH Europe Limited