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Home > England & Wales Companies > INFINITE VENTURES (SHAWELL) LTD
Company Information for

INFINITE VENTURES (SHAWELL) LTD

1 WATERTON, BRIDGEND, MID GLAMORGAN, CF31 3PH,
Company Registration Number
08128361
Private Limited Company
Active

Company Overview

About Infinite Ventures (shawell) Ltd
INFINITE VENTURES (SHAWELL) LTD was founded on 2012-07-03 and has its registered office in Bridgend. The organisation's status is listed as "Active". Infinite Ventures (shawell) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFINITE VENTURES (SHAWELL) LTD
 
Legal Registered Office
1 WATERTON
BRIDGEND
MID GLAMORGAN
CF31 3PH
Other companies in CF72
 
Filing Information
Company Number 08128361
Company ID Number 08128361
Date formed 2012-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 23:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITE VENTURES (SHAWELL) LTD
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Company Officers of INFINITE VENTURES (SHAWELL) LTD

Current Directors
Officer Role Date Appointed
ANDREW RHYS CROSSMAN
Director 2012-07-03
IESTYN RHYS MORGAN
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN EVAN DAVID
Director 2012-07-03 2015-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RHYS CROSSMAN INFINITE SIRIUS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE TECHBOARD LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-07
ANDREW RHYS CROSSMAN INFINITE RENEWABLES GROUP LIMITED Director 2015-07-12 CURRENT 2015-06-18 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (HAREGROVE) LIMITED Director 2015-05-26 CURRENT 2014-05-08 Active
ANDREW RHYS CROSSMAN MICA RENEWABLES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (PEN Y FAN) LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (GOATHILL) LTD Director 2014-07-23 CURRENT 2012-10-22 Active
ANDREW RHYS CROSSMAN BURTONWOOD WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2011-08-08 Dissolved 2016-01-05
ANDREW RHYS CROSSMAN HOLYWELL WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2012-11-14 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2010-08-04 Active
ANDREW RHYS CROSSMAN MIDDLETON WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-12-16 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (TECHBOARD) LTD Director 2014-05-22 CURRENT 2010-09-15 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN KINGSBURY WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-05-02 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE SOLAR LTD Director 2014-05-16 CURRENT 2014-05-16 Active
ANDREW RHYS CROSSMAN INFINITE BIOMASS LTD Director 2014-05-16 CURRENT 2014-05-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (BEDWORTH) LTD Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2017-09-12
ANDREW RHYS CROSSMAN INFINITE RENEWABLE SOLUTIONS LTD Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (BLAEN MORLAIS) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN BODRACH GENERATION LTD Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (LLETHR DDU) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (FFYNDAFF) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (WENTLOOG) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (REXON) LTD Director 2013-03-22 CURRENT 2013-03-22 Active
ANDREW RHYS CROSSMAN GREENENERCO LIMITED Director 2013-03-18 CURRENT 2011-03-18 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (KENFIG) LTD Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (BARRETT'S HILL) LTD Director 2013-03-14 CURRENT 2013-03-14 Active - Proposal to Strike off
ANDREW RHYS CROSSMAN INFINITE VENTURES (WALDRONS) LTD Director 2012-07-03 CURRENT 2012-07-03 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (BLAENCILGOED) LTD Director 2012-07-03 CURRENT 2012-07-03 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (SCOVESTON) LTD Director 2012-03-08 CURRENT 2012-03-08 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (CRICAN) LTD Director 2012-03-08 CURRENT 2012-03-08 Active
ANDREW RHYS CROSSMAN EOS RENEWABLES LIMITED Director 2011-10-01 CURRENT 2010-07-15 Active
ANDREW RHYS CROSSMAN ALTO PRODOTTO WIND LIMITED Director 2011-08-26 CURRENT 2011-03-02 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (REDLANDS) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
ANDREW RHYS CROSSMAN INFINITE VENTURES (NANTYCAWS) LTD Director 2011-05-31 CURRENT 2011-05-31 Active
ANDREW RHYS CROSSMAN INFINITE RENEWABLES LTD Director 2011-05-24 CURRENT 2010-06-08 Active
IESTYN RHYS MORGAN INFINITE RENEWABLE SOLUTIONS LTD Director 2017-04-10 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE SOLAR LTD Director 2016-05-25 CURRENT 2014-05-16 Active
IESTYN RHYS MORGAN INFINITE BIOMASS LTD Director 2016-05-25 CURRENT 2014-05-16 Active
IESTYN RHYS MORGAN INFINITE VENTURES (KENFIG) LTD Director 2016-03-01 CURRENT 2013-03-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (BARRETT'S HILL) LTD Director 2016-03-01 CURRENT 2013-03-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (BLAEN MORLAIS) LIMITED Director 2016-02-29 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE SIRIUS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE TECHBOARD LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-07
IESTYN RHYS MORGAN INFINITE VENTURES (FFYNDAFF) LIMITED Director 2015-07-23 CURRENT 2013-07-16 Active
IESTYN RHYS MORGAN INFINITE RENEWABLES GROUP LIMITED Director 2015-07-12 CURRENT 2015-06-18 Active
IESTYN RHYS MORGAN INFINITE VENTURES (WALDRONS) LTD Director 2015-07-01 CURRENT 2012-07-03 Active
IESTYN RHYS MORGAN INFINITE VENTURES (REXON) LTD Director 2015-05-27 CURRENT 2013-03-22 Active
IESTYN RHYS MORGAN INFINITE VENTURES (HAREGROVE) LIMITED Director 2015-05-26 CURRENT 2014-05-08 Active
IESTYN RHYS MORGAN MICA RENEWABLES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (PEN Y FAN) LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
IESTYN RHYS MORGAN GREENENERCO LIMITED Director 2015-02-05 CURRENT 2011-03-18 Active
IESTYN RHYS MORGAN INFINITE VENTURES (BLAENCILGOED) LTD Director 2015-02-05 CURRENT 2012-07-03 Active
IESTYN RHYS MORGAN ALTO PRODOTTO WIND LIMITED Director 2015-02-05 CURRENT 2011-03-02 Active
IESTYN RHYS MORGAN INFINITE VENTURES (REDLANDS) LIMITED Director 2015-02-05 CURRENT 2011-05-31 Active
IESTYN RHYS MORGAN INFINITE VENTURES (NANTYCAWS) LTD Director 2015-02-05 CURRENT 2011-05-31 Active
IESTYN RHYS MORGAN INFINITE VENTURES (SCOVESTON) LTD Director 2015-02-05 CURRENT 2012-03-08 Active
IESTYN RHYS MORGAN INFINITE VENTURES (CRICAN) LTD Director 2015-02-05 CURRENT 2012-03-08 Active
IESTYN RHYS MORGAN BURTONWOOD WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2011-08-08 Dissolved 2016-01-05
IESTYN RHYS MORGAN HOLYWELL WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2012-11-14 Active - Proposal to Strike off
IESTYN RHYS MORGAN WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2010-08-04 Active
IESTYN RHYS MORGAN MIDDLETON WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-12-16 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE VENTURES (TECHBOARD) LTD Director 2014-05-22 CURRENT 2010-09-15 Active - Proposal to Strike off
IESTYN RHYS MORGAN KINGSBURY WIND DIRECT LIMITED Director 2014-05-22 CURRENT 2013-05-02 Active - Proposal to Strike off
IESTYN RHYS MORGAN INFINITE RENEWABLES LTD Director 2011-05-24 CURRENT 2010-06-08 Active
IESTYN RHYS MORGAN AWEL MENAI CYFYNGEDIG Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2015-09-08
IESTYN RHYS MORGAN EOS RENEWABLES LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
IESTYN RHYS MORGAN SWANSEA BAY ENERGY PARTNERSHIP LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14AP01DIRECTOR APPOINTED MR IESTYN RHYS MORGAN
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN EVAN DAVID
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0103/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-11AR0103/07/13 ANNUAL RETURN FULL LIST
2012-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to INFINITE VENTURES (SHAWELL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFINITE VENTURES (SHAWELL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITE VENTURES (SHAWELL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITE VENTURES (SHAWELL) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Debtors 2013-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINITE VENTURES (SHAWELL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITE VENTURES (SHAWELL) LTD
Trademarks
We have not found any records of INFINITE VENTURES (SHAWELL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITE VENTURES (SHAWELL) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as INFINITE VENTURES (SHAWELL) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITE VENTURES (SHAWELL) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITE VENTURES (SHAWELL) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFINITE VENTURES (SHAWELL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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