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INFINITE VENTURES (GOATHILL) LTD - Number 1 Waterton, Bridgend, Mid Glamorgan, CF31 3PH, United Kingdom
Company Information
- Company registration number
- 08263487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 1 Waterton
- Bridgend
- Mid Glamorgan
- CF31 3PH Number 1 Waterton, Bridgend, Mid Glamorgan, CF31 3PH UK
Management
- Managing Directors
- CROSSMAN, Andrew Rhys
- GUDGIN, David
- YU, Ka Wai
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-22
- Age Of Company 2012-10-22 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Acp I Shareco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COWDENBEATH WIND DIRECT LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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INFINITE VENTURES (GOATHILL) LTD Company Description
- INFINITE VENTURES (GOATHILL) LTD is a ltd registered in United Kingdom with the Company reg no 08263487. Its current trading status is "live". It was registered 2012-10-22. It was previously called COWDENBEATH WIND DIRECT LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at Number 1 Waterton .
Get INFINITE VENTURES (GOATHILL) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinite Ventures (Goathill) Ltd - Number 1 Waterton, Bridgend, Mid Glamorgan, CF31 3PH, United Kingdom
- 2012-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-small (2021-02-11) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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mortgage-satisfy-charge-full (2020-02-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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change-to-a-person-with-significant-control (2020-02-24) - PSC05
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confirmation-statement-with-updates (2020-07-31) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-31) - CH01
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confirmation-statement-with-updates (2019-07-31) - CS01
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accounts-with-accounts-type-small (2019-11-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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accounts-with-accounts-type-full (2018-11-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-11) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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accounts-with-accounts-type-small (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
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change-account-reference-date-company-previous-extended (2015-02-12) - AA01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
keyboard_arrow_right 2014
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resolution (2014-08-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-05-06) - AA
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termination-secretary-company-with-name-termination-date (2014-05-29) - TM02
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appoint-person-director-company-with-name-date (2014-05-29) - AP01
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termination-director-company-with-name-termination-date (2014-05-29) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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change-of-name-notice (2014-06-27) - CONNOT
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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mortgage-create-with-deed-with-charge-number (2014-08-05) - MR01
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capital-alter-shares-subdivision (2014-08-13) - SH02
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capital-allotment-shares (2014-08-13) - SH01
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certificate-change-of-name-company (2014-06-27) - CERTNM
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-account-reference-date-company-current-extended (2013-07-11) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-10-22) - NEWINC