INFINITE VENTURES (NANTYCAWS) LTD - LONDON
| Company Profile | Company Filings |
Overview
INFINITE VENTURES (NANTYCAWS) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFINITE VENTURES (NANTYCAWS) LTD was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652607. The accounts status is SMALL and accounts are next due on 31/03/2024.
INFINITE VENTURES (NANTYCAWS) LTD was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652607. The accounts status is SMALL and accounts are next due on 31/03/2024.
INFINITE VENTURES (NANTYCAWS) LTD - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ALBION CAPITAL
LONDON
EC1M 5QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFINITE VENTURES (CLEARWELL) LIMITED (until 16/07/2012)
INFINITE VENTURES (CLEARWELL) LIMITED (until 16/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KA WAI YU | Jun 1977 | English | Director | 2013-08-27 | CURRENT |
| MR DAVID GUDGIN | Apr 1972 | British | Director | 2017-07-07 | CURRENT |
| MR IESTYN RHYS MORGAN | May 1968 | British | Director | 2015-02-05 | CURRENT |
| MR ANDREW RHYS CROSSMAN | May 1963 | British | Director | 2011-05-31 | CURRENT |
| MR IESTYN RHYS MORGAN | May 1968 | British | Director | 2011-05-31 UNTIL 2013-08-27 | RESIGNED |
| MR EMIL SLAVCHEV GIGOV | Mar 1970 | Bulgarian | Director | 2013-08-27 UNTIL 2017-07-07 | RESIGNED |
| MR WILLIAM JOHN EVAN DAVID | Jan 1980 | British | Director | 2011-05-31 UNTIL 2015-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Albion Capital Group Llp | 2017-06-12 | London London | Significant influence or control | |
| Albion Capital Group Llp | 2016-04-06 | London | Significant influence or control | |
| Alto Prodotto Wind Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |