Infinity Travel Limited

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infinity travel limited
live
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Infinity Travel Limited

05723886•Private Limited With Share Capital

First Floor, 101 St. Martin'S Lane, London, WC2N4AZ
Website

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Incorporated

28/02/2006

Company Age

20 years

Directors

5

Employees

17

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Infinity Travel Limited (05723886) is a private limited with share capital incorporated on 28/02/2006 (20 years old) and registered in london, WC2N4AZ. The company operates under SIC code 79110 and is classified as Small.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 28/02/2006
WC2N4AZ
17 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£379.8K

Net Assets

£942.5K

Est. Turnover

£5.33M

AI Estimated
Unreported
Cash

£534.8K

Key Metrics

17

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
adekunle adewale taiwo
director
H
helena daras
director
J
john douglas o'hara
director
F
francesca giancarla mendola
director

Filed Documents

81
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Resolution
Category:Resolution
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Capital
Date:13-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Accounts
Date:22-03-2006
Incorporation Company
Category:Incorporation
Date:28-02-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, 101 St. Martin'S Lane, London, Wc2N 4Az, WC2N4AZRegistered

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Contact

infinitytravel.com
First Floor, 101 St. Martin'S Lane, London, WC2N4AZ