INFINITE VENTURES (REXON) LTD
Overview
| Company Name | INFINITE VENTURES (REXON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08458839 |
| 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 (REXON) LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is INFINITE VENTURES (REXON) LTD located?
| Registered Office Address | 1 Benjamin Street EC1M 5QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITE VENTURES (REXON) 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 (REXON) LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for INFINITE VENTURES (REXON) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 17 pages | AA | ||
Director's details changed for Mr David Gudgin on Jun 24, 2025 | 2 pages | CH01 | ||
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 Jun 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Rhys Crossman on Jul 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Acp Rexon Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jan 31, 2019 | 18 pages | AA | ||
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on Jun 28, 2019 | 1 pages | AD01 | ||
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on Jun 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2018 | 19 pages | AA | ||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of INFINITE VENTURES (REXON) 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 | |||||
| MORGAN, Iestyn Rhys | Director | Benjamin Street EC1M 5QL London 1 England | Wales | British | 117776040001 | |||||
| YU, Ka Wai | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 186704060003 | |||||
| DAVID, William John Evan | Director | St. Mary Hill CF35 5DY Bridgend Pant-Y-Llewydd Farm Mid Glamorgan United Kingdom | United Kingdom | British | 125549800001 | |||||
| GIGOV, Emil Slavchev | Director | Kings Arms Yard EC2R 7AF London 1 England | England | British | 71298890002 | |||||
| GUDGIN, David | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 233777010006 | |||||
| MORGAN, Iestyn Rhys | Director | Waterton CF31 3PH Bridgend 1 Mid Glamorgan Wales | Wales | British | 117776040001 |
Who are the persons with significant control of INFINITE VENTURES (REXON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acp Rexon Limited | May 18, 2018 | Benjamin Street EC1M 5QL London 1 England | No | ||||||||||
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Natures of Control
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| Albion Community Power Plc | Jun 30, 2016 | Kings Arms Yard EC2R 7AF London 1 England | Yes | ||||||||||
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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