Infinite Ventures (ffyndaff) started in year 2013 as Private Limited Company with registration number 08610744. The Infinite Ventures (ffyndaff) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bridgend at 1 Waterton. Postal code: CF31 3PH.
The company has 2 directors, namely Iestyn M., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 16 July 2013 and Iestyn M. has been with the company for the least time - from 23 July 2015. As of 15 May 2024, there was 1 ex director - William D.. There were no ex secretaries.
| Office Address | 1 Waterton |
| Town | Bridgend |
| Post code | CF31 3PH |
| Country of origin | United Kingdom |
| Registration Number | 08610744 |
| Date of Incorporation | Tue, 16th Jul 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 23 July 2015
Position: Director
Appointed: 16 July 2013
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Iestyn M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights. The second one in the persons with significant control register is Andrew C. This PSC and has 75,01-100% voting rights.
Iestyn M.
| Notified on | 16 July 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights |
Andrew C.
| Notified on | 16 July 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Debtors | 100 | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 12th July 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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