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Companies House/Harpenden/Company profile

PHI INFINITY LIMITED

Active
05626411·incorporated 2005-11-17

PHI INFINITY LIMITED is an active UK private limited company, incorporated on 17 November 2005 at Companies House (number 05626411; OpenRegistry canonical ID GB-05626411-phi-infinity-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 3,230 active companies registered in Harpenden (postcode AL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-17
Registered Address
27BH BOWERS WAY, HARPENDEN, AL5 4EP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-10-26. Next confirmation statement due 2016-11-23.

Persons with significant control

PHI INFINITY LIMITED has 2 persons with significant control on file:

  • Mr Matthew David Stears born 1954 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Amir Shahid-Fard born 1967 resident in United Kingdom, British national. Notified 2023-10-13.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Julie Kay Stears born 1965 resident in England, English national. Notified 2016-04-06. Ceased 2023-10-13.
    • Has significant influence or control

Previous names

PHI INFINITY LIMITED has previously traded as:

  • TIR NA NOG DEVELOPMENTS LIMITED (until 2025-11-11)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Harpenden: