Infinite Ventures (Blaencilgoed) Ltd
Company Profile
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MicroInfinite Ventures (blaencilgoed) Ltd
08128451•Private Limited With Share Capital
1 Benjamin Street, London, EC1M5QL
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Incorporated
03/07/2012
Company Age
13 years
Directors
4
Employees
4
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Infinite Ventures (blaencilgoed) Ltd (08128451) is a private limited with share capital incorporated on 03/07/2012 (13 years old) and registered in london, EC1M5QL. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 03/07/2012
EC1M5QL
4 employees
Financial Overview
Total Assets
£923.5K
Liabilities
£621.6K
Net Assets
£302.0K
Turnover
£618.3K
Cash
£139.5K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Capital Allotment Shares
Category:Capital
Date:20-05-2013
Incorporation Company
Category:Incorporation
Date:03-07-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date18/09/2025
Latest Accounts31/01/2025
Trading Addresses
1 Benjamin Street, London, EC1M5QLRegistered
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Contact
02076011850
1 Benjamin Street, London, EC1M5QL