INFINITY TRAVEL LIMITED

Overview

Company Name	INFINITY TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05723886
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFINITY TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is INFINITY TRAVEL LIMITED located?

Registered Office Address	First Floor 101 St. Martin's Lane WC2N 4AZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INFINITY TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INFINITY TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for INFINITY TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Appointment of Ms Francesca Giancarla Mendola as a director on Oct 06, 2025	2 pages	AP01

Sep 22, 2025	Termination of appointment of Jason Jason Oshiokpekhai as a director on Sep 02, 2025	1 pages	TM01

Sep 16, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Aug 12, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Termination of appointment of Alexandre Hubert Chemla as a director on Dec 31, 2023	1 pages	TM01

Aug 21, 2023	Confirmation statement made on Aug 08, 2023 with updates	4 pages	CS01

Jul 11, 2023	Appointment of Mr Jason Jason Oshiokpekhai as a director on Jul 01, 2023	2 pages	AP01

Jun 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Apr 13, 2023	Appointment of John Douglas O'hara as a director on Feb 10, 2023	2 pages	AP01

Apr 12, 2023	Appointment of Helena Daras as a director on Feb 10, 2023	2 pages	AP01

Apr 12, 2023	Appointment of Mr Adekunle Adewale Taiwo as a director on Feb 10, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Kenneth Stuart Robinson as a director on Feb 10, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of Nikky Alexandra Hickman as a director on Feb 10, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of Paul Cross as a director on Feb 10, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of Martin Christopher Cleary as a director on Feb 10, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of Martin Christopher Cleary as a secretary on Feb 10, 2023	1 pages	TM02

Apr 04, 2023	Change of details for Altour International Limited as a person with significant control on Feb 10, 2023	2 pages	PSC05

Sep 22, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

May 18, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 11, 2022	Termination of appointment of Sara Altschul as a director on Mar 10, 2022	1 pages	TM01

Aug 31, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Change of details for Altour International Limited as a person with significant control on Feb 01, 2019	2 pages	PSC05

Mar 08, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

View All Filings

Who are the officers of INFINITY TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARAS, Helena 101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	Feb 10, 2023		Director	101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	United States	American	1979-7	307792470001
MENDOLA, Francesca Giancarla 101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	Oct 06, 2025		Director	101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	England	British	1988-7	334390750002
O'HARA, John Douglas 101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	Feb 10, 2023		Director	101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	United States	American	1975-4	307841610001
TAIWO, Adekunle Adewale 101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	Feb 10, 2023		Director	101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	United Kingdom	British	1966-12	207075950001
CLEARY, Martin Christopher Manor Way DA5 3QF Bexley 9 Kent	Feb 28, 2006	Feb 10, 2023	Secretary	Manor Way DA5 3QF Bexley 9 Kent		British		99779200001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 28, 2006	Feb 28, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ALTSCHUL, Sara 101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	Feb 05, 2019	Mar 10, 2022	Director	101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	United States	American	1972-6	254131880001
CHEMLA, Alexandre Hubert 101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	Jan 31, 2019	Dec 31, 2023	Director	101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	United States	American	1948-7	65887590002
CLEARY, Martin Christopher Manor Way DA5 3QF Bexley 9 Kent	Feb 28, 2006	Feb 10, 2023	Director	Manor Way DA5 3QF Bexley 9 Kent	England	British	1968-9	99779200001
CROSS, Paul Main Road Danbury CM3 4DJ Chelmsford 67 England	Dec 01, 2018	Feb 10, 2023	Director	Main Road Danbury CM3 4DJ Chelmsford 67 England	England	British	1965-12	85884990006
HICKMAN, Nikky Alexandra Moreland Close SS7 4ER Benfleet 39 England	Dec 01, 2018	Feb 10, 2023	Director	Moreland Close SS7 4ER Benfleet 39 England	England	British	1973-3	85884960001
JASON OSHIOKPEKHAI, Jason 101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	Jul 01, 2023	Sep 02, 2025	Director	101 St. Martin's Lane WC2N 4AZ London First Floor United Kingdom	England	Italian	1980-7	311143240001
ROBINSON, Kenneth Stuart 12 Parkhurst Road DA5 1AR Bexley Kent	Feb 28, 2006	Feb 10, 2023	Director	12 Parkhurst Road DA5 1AR Bexley Kent	England	British	1968-10	81009560002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 28, 2006	Feb 28, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFINITY TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altour International Limited

Jan 31, 2019

11 Philpott Lane

London

1 St Floor Eastcheap Court

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03797791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Paul Cross

Nov 30, 2018

Main Road

Danbury

CM3 4DJ Chelmsford

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martin Christopher Cleary

Apr 06, 2016

Manor Way

DA5 3QF Bexley

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kenneth Stuart Robinson

Apr 06, 2016

Parkhurst Road

DA5 1AR Bexley

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0