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

INFINITE VENTURES (REXON) LTD

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
08458839
Private Limited Company
Active

Company Overview

About Infinite Ventures (rexon) Ltd
INFINITE VENTURES (REXON) LTD was founded on 2013-03-22 and has its registered office in London. The organisation's status is listed as "Active". Infinite Ventures (rexon) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFINITE VENTURES (REXON) LTD
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in CF72
 
Filing Information
Company Number 08458839
Company ID Number 08458839
Date formed 2013-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 14:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITE VENTURES (REXON) LTD
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Company Officers of INFINITE VENTURES (REXON) LTD

Current Directors
Officer Role Date Appointed
ANDREW RHYS CROSSMAN
 Director 2013-03-22
DAVID GUDGIN
 Director 2017-07-07
IESTYN RHYS MORGAN
 Director 2015-05-27
KA WAI YU
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMIL SLAVCHEV GIGOV
 Director 2015-11-06 2017-07-07
WILLIAM JOHN EVAN DAVID
 Director 2013-03-22 2015-05-26
IESTYN RHYS MORGAN
 Director 2013-04-11 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 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 (SHAWELL) 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
DAVID GUDGIN INFINITE VENTURES (BLAENCILGOED) LTD Director 2017-07-07 CURRENT 2012-07-03 Active
DAVID GUDGIN ACP REXON LIMITED Director 2017-07-07 CURRENT 2015-10-16 Active
DAVID GUDGIN G.NETWORK COMMUNICATIONS LIMITED Director 2017-05-26 CURRENT 2016-03-11 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 (SHAWELL) LTD Director 2015-07-01 CURRENT 2012-07-03 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
KA WAI YU ACP REXON LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
KA WAI YU ACP EMBEDDED WIND LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
KA WAI YU INFINITE INVESTMENTS (TAFARNAUBACH) LTD Director 2014-10-31 CURRENT 2014-05-08 Active
KA WAI YU INFINITE VENTURES (GOATHILL) LTD Director 2014-07-23 CURRENT 2012-10-22 Active
KA WAI YU INFINITE VENTURES (BLAENCILGOED) LTD Director 2014-01-31 CURRENT 2012-07-03 Active
KA WAI YU ACP INFINITE LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
KA WAI YU ERIN SOLAR LIMITED Director 2013-09-26 CURRENT 2013-02-19 Active
KA WAI YU INFINITE VENTURES (NANTYCAWS) LTD Director 2013-08-27 CURRENT 2011-05-31 Active
KA WAI YU GREENENERCO LIMITED Director 2013-03-18 CURRENT 2011-03-18 Active
KA WAI YU INFINITE VENTURES (SCOVESTON) LTD Director 2013-03-18 CURRENT 2012-03-08 Active
KA WAI YU AVESI LIMITED Director 2012-10-24 CURRENT 2010-08-17 Active
KA WAI YU INFINITE VENTURES (CRICAN) LTD Director 2012-10-01 CURRENT 2012-03-08 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
2024-03-21CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-24PSC05Change of details for Acp Rexon Limited as a person with significant control on 2019-06-28
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 Kings Arms Yard London EC2R 7AF England
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-11-01AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-24PSC02Notification of Acp Rexon Limited as a person with significant control on 2018-05-18
2018-05-24PSC07CESSATION OF ALBION COMMUNITY POWER PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-12AP01DIRECTOR APPOINTED MR DAVID GUDGIN
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR EMIL SLAVCHEV GIGOV
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-06AR0120/05/16 ANNUAL RETURN FULL LIST
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 1 Waterton Bridgend Mid Glamorgan CF31 3PH
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AA01Current accounting period shortened from 30/06/16 TO 31/01/16
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084588390003
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084588390002
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084588390001
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084588390004
2015-11-06AP01DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV
2015-11-06AP01DIRECTOR APPOINTED MR KA WAI YU
2015-09-01AP01DIRECTOR APPOINTED MR IESTYN RHYS MORGAN
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR IESTYN MORGAN
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-02AR0120/05/15 ANNUAL RETURN FULL LIST
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID
2015-04-09AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM THE OLD BARN HEOL DDU, CASTELLAU LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LQ
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-08AR0120/05/14 FULL LIST
2013-10-10ANNOTATIONOther
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084588390002
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084588390001
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084588390003
2013-05-22AR0120/05/13 FULL LIST
2013-05-20SH0120/05/13 STATEMENT OF CAPITAL GBP 200
2013-04-11AP01DIRECTOR APPOINTED MR IESTYN RHYS MORGAN
2013-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 (REXON) 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 (REXON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-06 Outstanding ACP I SHARECO LIMITED
2013-10-07 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
2013-10-07 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
2013-10-07 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-06-30

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 (REXON) LTD

Intangible Assets
Patents
We have not found any records of INFINITE VENTURES (REXON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITE VENTURES (REXON) LTD
Trademarks
We have not found any records of INFINITE VENTURES (REXON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITE VENTURES (REXON) 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 (REXON) LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for INFINITE VENTURES (REXON) LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WIND TURBINE AT NGR 242760 089591 REXON CROSS FARM BROADWOODWIDGER LIFTON, DEVON PL16 0JJ 9,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITE VENTURES (REXON) 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 (REXON) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1M 5QL