INFINIUM VENTURES LIMITED
Overview
| Company Name | INFINIUM VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12369924 |
| 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 INFINIUM VENTURES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INFINIUM VENTURES LIMITED located?
| Registered Office Address | Third Floor, Pollen House 10 Cork Street W1S 3NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFINIUM VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINIUM EUROPE LIMITED | Dec 18, 2019 | Dec 18, 2019 |
What are the latest accounts for INFINIUM VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INFINIUM VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for INFINIUM VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Csc Cls (Uk) Limited as a secretary on Jun 01, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Simone Rachel Asser as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Third Floor, Pollen House 10 Cork Street London W1U 3NP United Kingdom to Third Floor, Pollen House 10 Cork Street London W1S 3NP on Dec 10, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1U 3NP on Dec 09, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Simone Rachel Asser as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Cameron Parsons as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Westcott Martin as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Infinium Logistic Solutions Uk Limited as a person with significant control on Dec 13, 2024 | 3 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Williams as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on Oct 23, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of James Peter Ivan Lee as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Westcott Martin as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Foster as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr James Peter Ivan Lee on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of INFINIUM VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| FOSTER, Jeffrey | Director | 10 Cork Street W1S 3NP London Third Floor, Pollen House United Kingdom | England | American | 326006740001 | |||||||||
| PARSONS, Scott Cameron | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | United Kingdom | British | 111671230004 | |||||||||
| ASSER, Simone Rachel | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | United Kingdom | British | 338297840001 | |||||||||
| LEE, James Peter Ivan | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire England | England | British | 72711630009 | |||||||||
| MARTIN, Andrew James Westcott | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | England | British | 120514680002 | |||||||||
| WILLIAMS, Nigel | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | France | British | 265444290001 |
Who are the persons with significant control of INFINIUM VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lysara Limited | Jun 30, 2020 | Holbrooke Studios Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Infinium Holdings Limited | Dec 18, 2019 | King Cross Road HX1 1EB Halifax West House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Creative Will Limited | Dec 18, 2019 | 43 Castle Street L2 9TL Liverpool Dsg Chartered Accountants 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