Infinite Ventures (goathill) Ltd. net worth, address, company information. Free

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Infinite Ventures (Goathill) Ltd (Companies House Registration Number 08263487) is a private limited company legally formed on 2012-10-22. This firm is located at Number 1, Waterton, Bridgend CF31 3PH. Changed on 2014-06-27, the previous name the firm used was Cowdenbeath Wind Direct Limited. Infinite Ventures (Goathill) Ltd is operating under SIC code: 35110 which stands for "production of electricity".

Company details

Name	Infinite Ventures (goathill) Ltd
Number	08263487
Date of Incorporation:	Mon, 22nd Oct 2012
End of financial year:	31 January
Address:	Number 1, Waterton, Bridgend, CF31 3PH
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in this particular firm, we can name: Ka Y. (appointed on 23 July 2014), Andrew C. (appointment date: 23 July 2014), David G. (appointed on 23 July 2014). The official register lists 1 person of significant control - Acp I Shareco Limited, a corporation that can be reached at Benjamin Street, EC1M 5QL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31
Number Shares Allotted	10
Shareholder Funds	10

People with significant control

Acp I Shareco Limited

6 April 2016

Address	1 Benjamin Street, London, EC1M 5QL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09330788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Tuesday 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Accounts for a small company made up to Tuesday 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wednesday 21st June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 31st July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st January 2022 filed on: 25th, July 2022 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to Sunday 31st January 2021 filed on: 19th, November 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Saturday 31st July 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st January 2020 filed on: 11th, February 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Friday 31st July 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 082634870005, created on Friday 28th February 2020 filed on: 6th, March 2020 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 082634870004, created on Friday 28th February 2020 filed on: 6th, March 2020 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 082634870003, created on Monday 17th February 2020 filed on: 26th, February 2020 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 082634870002, created on Monday 17th February 2020 filed on: 25th, February 2020 \| mortgage	Free Download (81 pages)
(MR04) Charge 082634870001 satisfaction in full. filed on: 25th, February 2020 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 10th September 2019 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st January 2019 filed on: 5th, November 2019 \| accounts	Free Download (19 pages)
(CH01) On Friday 28th June 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 31st July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Friday 28th June 2019 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st January 2018 filed on: 5th, November 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Tuesday 31st July 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 31st July 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st January 2017 filed on: 1st, August 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Sunday 31st January 2016 filed on: 11th, November 2016 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Sunday 31st July 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st January 2015 filed on: 12th, November 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Friday 31st July 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Number 1 Waterton Bridgend Mid Glamorgan CF31 3PH on Tuesday 9th June 2015 filed on: 9th, June 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 2nd March 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from Wednesday 31st December 2014 to Saturday 31st January 2015 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 23rd July 2014. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(SH01) 20.00 GBP is the capital in company's statement on Wednesday 23rd July 2014 filed on: 13th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 13th, August 2014 \| resolution	Free Download (17 pages)
(SH02) Sub-division of shares on Wednesday 23rd July 2014 filed on: 13th, August 2014 \| capital	Free Download (5 pages)
(MR01) Registration of charge 082634870001 filed on: 5th, August 2014 \| mortgage	Free Download (25 pages)
(AR01) Annual return made up to Thursday 31st July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 23rd July 2014. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd July 2014. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 23rd July 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 27th, June 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cowdenbeath wind direct LIMITEDcertificate issued on 27/06/14 filed on: 27th, June 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 28th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 22nd May 2014. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd May 2014. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 22nd May 2014 filed on: 29th, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 22nd May 2014 filed on: 29th, May 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 22nd May 2014 filed on: 29th, May 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 29th May 2014 from Lewins Place Lewins Mead Bristol BS1 2NR filed on: 29th, May 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, May 2014 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 5th December 2013 filed on: 9th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 22nd October 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 11th, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, October 2012 \| incorporation	Free Download (30 pages)

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