INFINITE VENTURES (GOATHILL) LTD
Overview
| Company Name | INFINITE VENTURES (GOATHILL) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08263487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINITE VENTURES (GOATHILL) LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is INFINITE VENTURES (GOATHILL) LTD located?
| Registered Office Address | 1 Benjamin Street EC1M 5QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFINITE VENTURES (GOATHILL) LTD?
| Company Name | From | Until |
|---|---|---|
| COWDENBEATH WIND DIRECT LIMITED | Oct 22, 2012 | Oct 22, 2012 |
What are the latest accounts for INFINITE VENTURES (GOATHILL) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for INFINITE VENTURES (GOATHILL) LTD?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for INFINITE VENTURES (GOATHILL) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 18 pages | AA | ||
Appointment of Mr Michael John Garrett as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Ka Wai Yu on Jun 24, 2025 | 2 pages | CH01 | ||
Termination of appointment of David Gudgin as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Rhys Crossman on Jul 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Number 1 Waterton Bridgend Mid Glamorgan CF31 3PH to 1 Benjamin Street London EC1M 5QL on May 21, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Jan 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 18 pages | AA | ||
Accounts for a small company made up to Jan 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 082634870005, created on Feb 28, 2020 | 19 pages | MR01 | ||
Registration of charge 082634870004, created on Feb 28, 2020 | 19 pages | MR01 | ||
Registration of charge 082634870003, created on Feb 17, 2020 | 21 pages | MR01 | ||
Registration of charge 082634870002, created on Feb 17, 2020 | 81 pages | MR01 | ||
Satisfaction of charge 082634870001 in full | 1 pages | MR04 | ||
Change of details for Acp I Shareco Limited as a person with significant control on Sep 10, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jan 31, 2019 | 19 pages | AA | ||
Director's details changed for Mr Ka Wai Yu on Jun 28, 2019 | 2 pages | CH01 | ||
Who are the officers of INFINITE VENTURES (GOATHILL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSMAN, Andrew Rhys | Director | Benjamin Street EC1M 5QL London 1 England | Wales | British | 87727640017 | |||||
| GARRETT, Michael John | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 284963680001 | |||||
| YU, Ka Wai | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 186704060003 | |||||
| HANNAH, Alexander James St John | Secretary | Lewins Mead BS1 2NR Bristol Lewins Place England | 173054240001 | |||||||
| BARKER, Richard | Director | Lewins Mead BS1 2NR Bristol Lewins Place England | England | British | 102010720001 | |||||
| CAMERON, Euan Porter, Dr | Director | Lewins Mead BS1 2NR Bristol Lewins Place England | England | British | 99096610001 | |||||
| DAVID, William John Evan | Director | Waterton Park CF31 3PH Bridgend Number One Mid Glamorgan Wales | United Kingdom | British | 125549800001 | |||||
| DAVIES, Miranda Lee | Director | The Broadshoard CF71 7DB Cowbridge Coedfryn South Glamorgan Wales | United Kingdom | British | 80704410001 | |||||
| GROMADZKI, Eva Anna Jadwiga | Director | Lewins Mead BS1 2NR Bristol Lewins Place England | England | British | 167129040001 | |||||
| GUDGIN, David | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 122140390002 |
Who are the persons with significant control of INFINITE VENTURES (GOATHILL) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acp I Shareco Limited | Apr 06, 2016 | Benjamin Street EC1M 5QL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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