Active
Company Information for INFINITE VENTURES (GOATHILL) LTD
Number 1 Waterton, WATERTON, Bridgend, MID GLAMORGAN, CF31 3PH,
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Company Registration Number
08263487
Private Limited Company
Active |
Company Name | ||
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INFINITE VENTURES (GOATHILL) LTD | ||
Legal Registered Office | ||
Number 1 Waterton WATERTON Bridgend MID GLAMORGAN CF31 3PH Other companies in CF72 | ||
Previous Names | ||
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Company Number | 08263487 | |
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Company ID Number | 08263487 | |
Date formed | 2012-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-31 | |
Account next due | 2024-10-31 | |
Latest return | 2024-06-21 | |
Return next due | 2025-07-05 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-26 08:39:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RHYS CROSSMAN |
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DAVID GUDGIN |
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KA WAI YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN EVAN DAVID |
Director | ||
MIRANDA LEE DAVIES |
Director | ||
ALEXANDER JAMES ST JOHN HANNAH |
Company Secretary | ||
RICHARD BARKER |
Director | ||
EUAN PORTER CAMERON |
Director | ||
EVA ANNA JADWIGA GROMADZKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFINITE SIRIUS LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
INFINITE TECHBOARD LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-03-07 | |
INFINITE RENEWABLES GROUP LIMITED | Director | 2015-07-12 | CURRENT | 2015-06-18 | Active | |
INFINITE VENTURES (HAREGROVE) LIMITED | Director | 2015-05-26 | CURRENT | 2014-05-08 | Active | |
MICA RENEWABLES LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
INFINITE VENTURES (PEN Y FAN) LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
BURTONWOOD WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2011-08-08 | Dissolved 2016-01-05 | |
HOLYWELL WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2010-08-04 | Active | |
MIDDLETON WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
INFINITE VENTURES (TECHBOARD) LTD | Director | 2014-05-22 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
KINGSBURY WIND DIRECT LIMITED | Director | 2014-05-22 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
INFINITE SOLAR LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
INFINITE BIOMASS LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
INFINITE VENTURES (BEDWORTH) LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2017-09-12 | |
INFINITE RENEWABLE SOLUTIONS LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (BLAEN MORLAIS) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
BODRACH GENERATION LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (LLETHR DDU) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (FFYNDAFF) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (WENTLOOG) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
INFINITE VENTURES (REXON) LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
GREENENERCO LIMITED | Director | 2013-03-18 | CURRENT | 2011-03-18 | Active | |
INFINITE VENTURES (KENFIG) LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INFINITE VENTURES (BARRETT'S HILL) LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INFINITE VENTURES (WALDRONS) LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (BLAENCILGOED) LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (SHAWELL) LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
INFINITE VENTURES (CRICAN) LTD | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
EOS RENEWABLES LIMITED | Director | 2011-10-01 | CURRENT | 2010-07-15 | Active | |
ALTO PRODOTTO WIND LIMITED | Director | 2011-08-26 | CURRENT | 2011-03-02 | Active | |
INFINITE VENTURES (REDLANDS) LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
INFINITE RENEWABLES LTD | Director | 2011-05-24 | CURRENT | 2010-06-08 | Active | |
WHITES GENERATION LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-21 | Active | |
ALBION CARE COMMUNITIES LTD | Director | 2016-03-17 | CURRENT | 2015-12-14 | Active | |
ACC 1 LTD | Director | 2016-03-17 | CURRENT | 2015-12-14 | Active | |
BEDDLESTEAD LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ACP EMBEDDED WIND LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
ACP I SHARECO LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
ACP ORDINARY SHARECO LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
ALPHAGEN PROJECTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
ACP WIND LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
ACP INFINITE LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
ALBION COMMUNITY POWER LIMITED | Director | 2013-05-30 | CURRENT | 2012-10-03 | Active | |
GB PUB COMPANY VCT LIMITED | Director | 2005-06-16 | CURRENT | 2005-05-16 | Dissolved 2014-12-30 | |
INFINITE VENTURES (REXON) LTD | Director | 2015-11-06 | CURRENT | 2013-03-22 | Active | |
ACP REXON LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ACP EMBEDDED WIND LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
INFINITE INVESTMENTS (TAFARNAUBACH) LTD | Director | 2014-10-31 | CURRENT | 2014-05-08 | Active | |
INFINITE VENTURES (BLAENCILGOED) LTD | Director | 2014-01-31 | CURRENT | 2012-07-03 | Active | |
ACP INFINITE LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
ERIN SOLAR LIMITED | Director | 2013-09-26 | CURRENT | 2013-02-19 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2013-08-27 | CURRENT | 2011-05-31 | Active | |
GREENENERCO LIMITED | Director | 2013-03-18 | CURRENT | 2011-03-18 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2013-03-18 | CURRENT | 2012-03-08 | Active | |
AVESI LIMITED | Director | 2012-10-24 | CURRENT | 2010-08-17 | Active | |
INFINITE VENTURES (CRICAN) LTD | Director | 2012-10-01 | CURRENT | 2012-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082634870004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082634870003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082634870001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082634870002 | |
PSC05 | Change of details for Acp I Shareco Limited as a person with significant control on 2019-09-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CH01 | Director's details changed for Mr David Gudgin on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN EVAN DAVID | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RHYS CROSSMAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/08/14 | |
SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 20.00000 | |
SH02 | Sub-division of shares on 2014-07-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082634870001 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GUDGIN | |
AP01 | DIRECTOR APPOINTED MR KA WAI YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA LEE DAVIES | |
RES15 | CHANGE OF NAME 22/05/2014 | |
CERTNM | Company name changed cowdenbeath wind direct LIMITED\certificate issued on 27/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MIRANDA LEE DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Lewins Place Lewins Mead Bristol BS1 2NR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN EVAN DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA GROMADZKI | |
AR01 | 22/10/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 (GOATHILL) LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as INFINITE VENTURES (GOATHILL) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |