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Infinity Travel Limited

Infinity Travel Limited is an active company incorporated on 28 February 2006 with the registered office located in London, Greater London. Infinity Travel Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05723886
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor
101 St. Martin's Lane
London
WC2N 4AZ
United Kingdom
Same address for the past 4 years
Telephone
02073326970
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1975
Director • American • Lives in United States • Born in Jul 1979
Director • British • Lives in UK • Born in Dec 1966
Director • Italian • Lives in England • Born in Jul 1980
Altour International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colletts Travel Limited
Mr Adekunle Adewale Taiwo is a mutual person.
Active
BBTF Travel Limited
Mr Adekunle Adewale Taiwo is a mutual person.
Active
Altour International Limited
Mr Adekunle Adewale Taiwo is a mutual person.
Active
Y.E.S. (Your Event Solutions) Limited
Mr Adekunle Adewale Taiwo is a mutual person.
Active
Global Travel Collection UK, Ltd
Mr Adekunle Adewale Taiwo is a mutual person.
Active
Tzell UK Limited
Mr Adekunle Adewale Taiwo is a mutual person.
Active
Kitaway Limited
Mr Adekunle Adewale Taiwo is a mutual person.
Dissolved
MTT Ventures Ltd
Mr Adekunle Adewale Taiwo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£534.84K
Decreased by £789.2K (-60%)
Turnover
Unreported
Decreased by £1.5M (-100%)
Employees
17
Increased by 2 (+13%)
Total Assets
£1.32M
Decreased by £14.71K (-1%)
Total Liabilities
-£379.76K
Decreased by £252.02K (-40%)
Net Assets
£942.52K
Increased by £237.31K (+34%)
Debt Ratio (%)
29%
Decreased by 18.53% (-39%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 16 Sep 2025
Jason Jason Oshiokpekhai Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Aug 2024
Alexandre Hubert Chemla Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Aug 2023
Mr Jason Jason Oshiokpekhai Appointed
2 Years 3 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jun 2023
John Douglas O'hara Appointed
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Termination of appointment of Jason Jason Oshiokpekhai as a director on 2 September 2025
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 21 Aug 2024
Termination of appointment of Alexandre Hubert Chemla as a director on 31 December 2023
Submitted on 26 Mar 2024
Confirmation statement made on 8 August 2023 with updates
Submitted on 21 Aug 2023
Appointment of Mr Jason Jason Oshiokpekhai as a director on 1 July 2023
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Appointment of John Douglas O'hara as a director on 10 February 2023
Submitted on 13 Apr 2023
Repayment History
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