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Infinitum Creator Ltd
Infinitum Creator Ltd is a dormant company incorporated on 5 June 2013 with the registered office located in London, Greater London. Infinitum Creator Ltd was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
08556339
Private limited company
Age
12 years
Incorporated
5 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Infinitum Creator Ltd
Contact
Address
Ch. Hausmann & Co.
5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
England
Same address for the past
8 years
Companies in W1W 6XD
Telephone
Unreported
Email
Unreported
Website
Infinitumgroup.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Damon Letzer
Director • Manager • British • Lives in England • Born in Jul 1972
Diana-Mari Shawyer
Director • British • Lives in England • Born in May 1972
Nicholas Charles Bampton
Director • British • Lives in England • Born in Jul 1979
Ross Belcher
Director • British • Lives in England • Born in Sep 1965
Simon John Broderick
Director • Ceo • Irish • Lives in England • Born in Feb 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Coetus Limited
Damon Letzer, Diana-Mari Shawyer, and 2 more are mutual people.
Active
Infinitum Group Ltd
Damon Letzer and Ross Belcher are mutual people.
Active
Burwood Place (Hadley Wood) Management Company Limited
Damon Letzer is a mutual person.
Active
Mean Broadcast Limited
Damon Letzer is a mutual person.
Active
Infinitum Trustee Limited
Diana-Mari Shawyer is a mutual person.
Active
Skyland Investments Ltd
Damon Letzer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Damon Letzer Resigned
2 Months Ago on 1 Jul 2025
Mr Ross Belcher Appointed
2 Months Ago on 1 Jul 2025
Mr Simon John Broderick Appointed
2 Months Ago on 1 Jul 2025
Ms Diana-Mari Shawyer Appointed
2 Months Ago on 1 Jul 2025
Mr Nicholas Charles Bampton Appointed
2 Months Ago on 1 Jul 2025
Mr Alexander Trager-Lewis Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Certificate of change of name
Submitted on 22 Jul 2025
Appointment of Mr Simon John Broderick as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Alexander Trager-Lewis as a secretary on 1 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Damon Letzer as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Ms Diana-Mari Shawyer as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Ross Belcher as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Nicholas Charles Bampton as a director on 1 July 2025
Submitted on 21 Jul 2025
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Repayment History
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