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INFINITE VENTURES (NEWHOUSE) LIMITED

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

This company is commonly known as Infinite Ventures (newhouse) Limited. The company was founded 10 years ago and was given the registration number 08610758. The firm's registered office is in BRIDGEND. You can find them at 1 Waterton, , Bridgend, Mid Glamorgan. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:INFINITE VENTURES (NEWHOUSE) LIMITED
Company Number:08610758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1 Waterton, Bridgend, Mid Glamorgan, CF31 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director16 July 2013Active
1, Waterton, Bridgend, CF31 3PH

Director03 May 2023Active
Pant-Y-Llewydd Farm, St. Mary Hill, Bridgend, United Kingdom, CF35 5DY

Director16 July 2013Active

People with Significant Control

Mr Iestyn Rhys Morgan
Notified on:16 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:1, Waterton, Bridgend, CF31 3PH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Infinite Renewables Ltd
Notified on:16 July 2016
Status:Active
Country of residence:Wales
Address:1, 1 Waterton, Bridgend, Wales, CF31 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Andrew Rhys Crossman
Notified on:16 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:1, Waterton, Bridgend, CF31 3PH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-16Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-08-16Change of name

Certificate change of name company.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption full.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Officers

Termination director company with name termination date.

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2015-03-28Accounts

Accounts with accounts type total exemption small.

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2015-03-26Address

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

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Incorporation

Incorporation company.

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