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Infinite Ventures (Rexon) Ltd

Infinite Ventures (Rexon) Ltd is an active company incorporated on 22 March 2013 with the registered office located in London, Greater London. Infinite Ventures (Rexon) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08458839
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Benjamin Street
London
EC1M 5QL
England
Same address for the past 6 years
Telephone
01656644477
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • Chartered Accountant • British • Lives in England • Born in Oct 1969
Director • British • Lives in Wales • Born in May 1963
Director • British • Lives in England • Born in Apr 1972
Director • Investment Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Ventures (Blaencilgoed) Ltd
Ka Wai Yu, David Gudgin, and 3 more are mutual people.
Active
Alto Prodotto Wind Limited
Ka Wai Yu, Michael John Garrett, and 2 more are mutual people.
Active
Greenenerco Limited
Ka Wai Yu, Michael John Garrett, and 2 more are mutual people.
Active
Infinite Ventures (Redlands) Limited
Ka Wai Yu, Michael John Garrett, and 2 more are mutual people.
Active
Infinite Ventures (Nantycaws) Ltd
Ka Wai Yu, Michael John Garrett, and 2 more are mutual people.
Active
Infinite Ventures (Crican) Ltd
Ka Wai Yu, Michael John Garrett, and 2 more are mutual people.
Active
Infinite Ventures (Scoveston) Ltd
Ka Wai Yu, Michael John Garrett, and 2 more are mutual people.
Active
Infinite Ventures (Goathill) Ltd
Ka Wai Yu, Michael John Garrett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£97.92K
Increased by £56.27K (+135%)
Turnover
£451.33K
Increased by £56.29K (+14%)
Employees
4
Same as previous period
Total Assets
£1.21M
Increased by £22.03K (+2%)
Total Liabilities
-£1.15M
Increased by £104.11K (+10%)
Net Assets
£57.55K
Decreased by £82.08K (-59%)
Debt Ratio (%)
95%
Increased by 7.01% (+8%)
Latest Activity
Mr Andrew Rhys Crossman Details Changed
1 Month Ago on 16 Jul 2025
Mr David Gudgin Details Changed
2 Months Ago on 24 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
Mr Andrew Rhys Crossman Details Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Director's details changed for Mr Andrew Rhys Crossman on 24 June 2025
Submitted on 22 Jul 2025
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 David Gudgin 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 14 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 January 2024
Submitted on 16 Aug 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 January 2023
Submitted on 26 Oct 2023
Repayment History
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