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INFINITE VENTURES (BLAENCILGOED) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinite Ventures (blaencilgoed) Ltd. The company was founded 11 years ago and was given the registration number 08128451. The firm's registered office is in LONDON. You can find them at 1 Benjamin Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:INFINITE VENTURES (BLAENCILGOED) LTD
Company Number:08128451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1 Benjamin Street, London, England, EC1M 5QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ringwood Crescent, St. Athan, Barry, United Kingdom, CF62 4LA

Director03 July 2012Active
1, Benjamin Street, London, England, EC1M 5QL

Director07 July 2017Active
1, Benjamin Street, London, England, EC1M 5QL

Director05 February 2015Active
1, Benjamin Street, London, England, EC1M 5QL

Director31 January 2014Active
Pant-Y-Llewydd Farm, St. Mary Hill, Bridgend, United Kingdom, CF35 5DY

Director03 July 2012Active
1, King's Arms Yard, London, England, EC2R 7AF

Director31 January 2014Active

People with Significant Control

Acp I Shareco Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Acp Infinite Limited
Notified on:18 May 2018
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Albion Community Power Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type small.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type small.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2019-11-05Accounts

Accounts with accounts type small.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-06-05Address

Change registered office address company with date old address new address.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

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2017-08-01Accounts

Accounts with accounts type full.

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2017-07-12Officers

Appoint person director company with name date.

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2017-07-12Officers

Termination director company with name termination date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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