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Infinite Investments (Tafarnaubach) Ltd

Infinite Investments (Tafarnaubach) Ltd is an active company incorporated on 8 May 2014 with the registered office located in London, Greater London. Infinite Investments (Tafarnaubach) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09029487
Private limited company
Age
11 years
Incorporated 8 May 2014
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 5 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Apr 1972
Director • Investment Director • British • Lives in England • Born in Jun 1977
ACP I Shareco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alto Prodotto Wind Limited
David Gudgin, Michael John Garrett, and 1 more are mutual people.
Active
Greenenerco Limited
David Gudgin, Michael John Garrett, and 1 more are mutual people.
Active
Infinite Ventures (Redlands) Limited
David Gudgin, Michael John Garrett, and 1 more are mutual people.
Active
Infinite Ventures (Nantycaws) Ltd
David Gudgin, Michael John Garrett, and 1 more are mutual people.
Active
Infinite Ventures (Crican) Ltd
David Gudgin, Michael John Garrett, and 1 more are mutual people.
Active
Infinite Ventures (Scoveston) Ltd
David Gudgin, Michael John Garrett, and 1 more are mutual people.
Active
Infinite Ventures (Blaencilgoed) Ltd
Michael John Garrett and Ka Wai Yu are mutual people.
Active
Infinite Ventures (Goathill) Ltd
Michael John Garrett and Ka Wai Yu 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
£159.33K
Increased by £117.05K (+277%)
Turnover
£461.45K
Increased by £74.99K (+19%)
Employees
2
Same as previous period
Total Assets
£1.2M
Increased by £90.59K (+8%)
Total Liabilities
-£989.81K
Decreased by £96.07K (-9%)
Net Assets
£211.95K
Increased by £186.66K (+738%)
Debt Ratio (%)
82%
Decreased by 15.36% (-16%)
Latest Activity
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
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Small Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Appointment of Mr Michael John Garrett as a director 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
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 January 2024
Submitted on 1 Oct 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
Confirmation statement made on 14 March 2023 with no updates
Submitted on 14 Mar 2023
Accounts for a small company made up to 31 January 2022
Submitted on 25 Jul 2022
Confirmation statement made on 8 May 2022 with no updates
Submitted on 9 May 2022
Repayment History
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