Infinity Travel Limited. net worth, address, company information. Free

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Infinity Travel Limited (Companies House Registration Number 05723886) is a private limited company incorporated on 2006-02-28 originating in United Kingdom. This firm has its registered office at First Floor, 101 St. Martin's Lane, London WC2N 4AZ. Infinity Travel Limited operates SIC: 79110 which stands for "travel agency activities".

Company details

Name	Infinity Travel Limited
Number	05723886
Date of Incorporation:	Tuesday 28th February 2006
End of financial year:	31 December
Address:	First Floor, 101 St. Martin's Lane, London, WC2N 4AZ
SIC code:	79110 - Travel agency activities

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Jason J. (appointed on 01 July 2023), Helena D. (appointment date: 10 February 2023), John O. (appointed on 10 February 2023). The official register lists 4 persons of significant control, namely: Altour International Limited is located at 11 Philpott Lane, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kenneth R. has substantial control or influence, Paul C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	743,333	419,662	508,744	1,055,923
Total Assets Less Current Liabilities	284,797	262,057	345,181	664,004

People with significant control

Altour International Limited

31 January 2019

Address	1 St Floor Eastcheap Court 11 Philpott Lane, London, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03797791
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kenneth R.

6 April 2016 - 31 January 2019

Nature of control:	significiant influence or control

Paul C.

30 November 2018 - 31 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Martin C.

6 April 2016 - 31 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) On July 1, 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)

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(AP01) On July 1, 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, June 2023 \| accounts	Free Download (10 pages)
(AP01) On February 10, 2023 new director was appointed. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(AP01) On February 10, 2023 new director was appointed. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AP01) On February 10, 2023 new director was appointed. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 10, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 10, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 10, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 10, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 10, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 18th, May 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on March 10, 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, March 2021 \| accounts	Free Download (10 pages)
(AD01) New registered office address First Floor 101 st. Martin's Lane London WC2N 4AZ. Change occurred on November 30, 2020. Company's previous address: 1st Floor Eastcheap Court 11 Philpot Lane London EC3M 8BA England. filed on: 30th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, March 2020 \| accounts	Free Download (9 pages)
(AA01) Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, September 2019 \| accounts	Free Download (9 pages)
(AD01) New registered office address 1st Floor Eastcheap Court 11 Philpot Lane London EC3M 8BA. Change occurred on August 14, 2019. Company's previous address: 1 st Floor Eastcheap Court 11 Philpott Lane London England. filed on: 14th, August 2019 \| address	Free Download (1 page)
(AD01) New registered office address 1 st Floor Eastcheap Court 11 Philpott Lane London. Change occurred on February 7, 2019. Company's previous address: Printing House, 66 Lower Road Harrow Middlesex HA2 0DH. filed on: 7th, February 2019 \| address	Free Download (1 page)
(AP01) On January 31, 2019 new director was appointed. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AP01) On February 5, 2019 new director was appointed. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AP01) On December 1, 2018 new director was appointed. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AP01) On December 1, 2018 new director was appointed. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 30, 2018: 1000.00 GBP filed on: 9th, January 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 30, 2018: 556.00 GBP filed on: 9th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, December 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 8th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 19, 2014: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 20th, November 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
(CH03) On February 17, 2012 secretary's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(CH01) On February 17, 2012 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 5th, December 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 6th, April 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 1st, December 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 17th, March 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 9th, January 2010 \| accounts	Free Download (11 pages)
(363a) Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 28th, December 2008 \| accounts	Free Download (10 pages)
(363s) Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 5th, December 2007 \| accounts	Free Download (10 pages)
(363s) Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (8 pages)
(363s) Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to March 30, 2007 (Director's particulars changed) annual return
(88(2)R) Alloted 99 shares on March 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on March 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2006 \| capital	Free Download (3 pages)
(288a) On March 23, 2006 New secretary appointed;new director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
(288a) On March 23, 2006 New secretary appointed;new director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
(288b) On March 23, 2006 Director resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(288a) On March 23, 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
(288b) On March 23, 2006 Director resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(288b) On March 23, 2006 Secretary resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(288a) On March 23, 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
(288b) On March 23, 2006 Secretary resigned filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, February 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2006 \| incorporation	Free Download (16 pages)

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