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INFINITE VENTURES (BLAENCILGOED) LTD - 1 Benjamin Street, London, EC1M 5QL, England, United Kingdom
Company Information
- Company registration number
- 08128451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Benjamin Street
- London
- EC1M 5QL
- England 1 Benjamin Street, London, EC1M 5QL, England UK
Management
- Managing Directors
- CROSSMAN, Andrew Rhys
- GUDGIN, David
- MORGAN, Iestyn Rhys
- YU, Ka Wai
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-03
- Age Of Company 2012-07-03 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Acp I Shareco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2013-05-23
- Annual Return
- Due Date: 2022-06-06
- Last Date: 2021-05-23
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INFINITE VENTURES (BLAENCILGOED) LTD Company Description
- INFINITE VENTURES (BLAENCILGOED) LTD is a ltd registered in United Kingdom with the Company reg no 08128451. Its current trading status is "live". It was registered 2012-07-03. It has declared SIC or NACE codes as "35110". It has 4 directors The latest annual return was filed up to 2013-05-23.It can be contacted at 1 Benjamin Street .
Get INFINITE VENTURES (BLAENCILGOED) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinite Ventures (Blaencilgoed) Ltd - 1 Benjamin Street, London, EC1M 5QL, England, United Kingdom
- 2012-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-12-16) - AA
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accounts-with-accounts-type-small (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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mortgage-satisfy-charge-full (2020-02-25) - MR04
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notification-of-a-person-with-significant-control (2020-02-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-24) - PSC07
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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accounts-with-accounts-type-small (2019-11-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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notification-of-a-person-with-significant-control (2018-05-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-24) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-11) - AA01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-05-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
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appoint-person-director-company-with-name (2014-02-18) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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resolution (2014-02-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-08) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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capital-allotment-shares (2013-05-20) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-07-03) - NEWINC