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Infinite Ventures (Goathill) Ltd
Infinite Ventures (Goathill) Ltd is an active company incorporated on 22 October 2012 with the registered office located in London, Greater London. Infinite Ventures (Goathill) Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08263487
Private limited company
Age
12 years
Incorporated
22 October 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 June 2025
(2 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Infinite Ventures (Goathill) Ltd
Contact
Address
1 Benjamin Street
London
EC1M 5QL
England
Address changed on
21 May 2025
(3 months ago)
Previous address was
Number 1 Waterton Bridgend Mid Glamorgan CF31 3PH
Companies in EC1M 5QL
Telephone
01656644477
Email
Unreported
Website
Wind-direct.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ka Wai Yu
Director • Director • Investment Director • British • Lives in England • Born in Jun 1977
Andrew Rhys Crossman
Director • British • Lives in Wales • Born in May 1963
Michael John Garrett
Director • Chartered Accountant • British • Lives in England • Born in Oct 1969
David Gudgin
Director • British • Lives in England • Born in Apr 1972
ACP I Shareco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Renewables Group Limited
Andrew Rhys Crossman, David Gudgin, and 2 more are mutual people.
Active
Alto Prodotto Wind Limited
Andrew Rhys Crossman, Michael John Garrett, and 1 more are mutual people.
Active
Greenenerco Limited
Andrew Rhys Crossman, Michael John Garrett, and 1 more are mutual people.
Active
Infinite Ventures (Redlands) Limited
Andrew Rhys Crossman, Michael John Garrett, and 1 more are mutual people.
Active
Infinite Ventures (Nantycaws) Ltd
Andrew Rhys Crossman, Michael John Garrett, and 1 more are mutual people.
Active
Infinite Ventures (Crican) Ltd
Andrew Rhys Crossman, Michael John Garrett, and 1 more are mutual people.
Active
Infinite Ventures (Scoveston) Ltd
Andrew Rhys Crossman, Michael John Garrett, and 1 more are mutual people.
Active
Infinite Ventures (Blaencilgoed) Ltd
Andrew Rhys Crossman, Michael John Garrett, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£274.18K
Increased by £233.01K (+566%)
Turnover
£736.73K
Increased by £127.49K (+21%)
Employees
3
Same as previous period
Total Assets
£2.9M
Decreased by £24.83K (-1%)
Total Liabilities
-£3.53M
Decreased by £162.85K (-4%)
Net Assets
-£626.53K
Increased by £138.01K (-18%)
Debt Ratio (%)
122%
Decreased by 4.53% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Rhys Crossman Details Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Michael John Garrett Appointed
2 Months Ago on 24 Jun 2025
Mr Ka Wai Yu Details Changed
2 Months Ago on 24 Jun 2025
David Gudgin Resigned
2 Months Ago on 24 Jun 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Small Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of David Gudgin as a director on 24 June 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Ka Wai Yu on 24 June 2025
Submitted on 22 Jul 2025
Appointment of Mr Michael John Garrett as a director on 24 June 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Andrew Rhys Crossman on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Registered office address changed from Number 1 Waterton Bridgend Mid Glamorgan CF31 3PH to 1 Benjamin Street London EC1M 5QL on 21 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 January 2024
Submitted on 16 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
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Repayment History
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See All Charges & CCJs