ltds.uk / companies / 14267774
INFINITE BLUE OCEAN LTD
60 Hewitson Terrace, Newcastle Upon Tyne, Ne10 9hq, Hewitson Terrace, Gateshead, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE10 9HQ
ActiveltdINC 2022SIC 62011
Company Information
Registered Address60 Hewitson Terrace, Newcastle Upon Tyne, Ne10 9hq, Hewitson Terrace, Gateshead, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE10 9HQ
Incorporated1 August 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due14 August 2026
Confirmation Last Filed31 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 |
|---|---|---|---|
| Net assets | £249 | £249 | £-249 |
| Current assets | — | — | £1 |
| Creditors | £250 | £250 | £250 |
| Employees | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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