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INFINITE VENTURES (NANTYCAWS) LTD

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

This company is commonly known as Infinite Ventures (nantycaws) Ltd. The company was founded 13 years ago and was given the registration number 07652607. The firm's registered office is in LONDON. You can find them at Albion Capital, 1 Benjamin Street, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:INFINITE VENTURES (NANTYCAWS) LTD
Company Number:07652607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

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

Company Officers

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

Director31 May 2011Active
1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director07 July 2017Active
Albion Capital, 1 Benjamin Street, London, England, EC1M 5QG

Director05 February 2015Active
Albion Capital, 1 Benjamin Street, London, England, EC1M 5QG

Director27 August 2013Active
Pant-Y-Llewydd, St Mary Hill, Bridgend, Wales, CF35 5DY

Director31 May 2011Active
1, King's Arms Yard, London, EC2R 7AF

Director27 August 2013Active
34, Green Close, Mayals, Swansea, United Kingdom, SA3 5DW

Director31 May 2011Active

People with Significant Control

Albion Capital Group Llp
Notified on:12 June 2017
Status:Active
Country of residence:United Kingdom
Address:1 Kings, Arm's Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Significant influence or control
Albion Capital Group Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Significant influence or control
Alto Prodotto Wind Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Albion Ventures Llp, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type small.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type small.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-06-24Address

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

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type small.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type small.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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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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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-10-20Accounts

Accounts with accounts type small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Officers

Termination director company with name termination date.

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2015-02-10Officers

Appoint person director company with name date.

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