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Company Information for INFINITY TRAVEL LIMITED
FIRST FLOOR, 101 ST. MARTIN'S LANE, LONDON, WC2N 4AZ,
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Company Registration Number
 05723886 Private Limited Company
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Company Overview
About Infinity Travel Ltd
INFINITY TRAVEL LIMITED was founded on 2006-02-28 and has its registered office in London. The organisation's status is listed as "Active". Infinity Travel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| INFINITY TRAVEL LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR 101 ST. MARTIN'S LANE LONDON WC2N 4AZ Other companies in HA2 | |
Filing Information
| Company Number | 05723886 | |
|---|---|---|
| Company ID Number | 05723886 | |
| Date formed | 2006-02-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB887004902 |
| Last Datalog update: | 2025-10-04 08:20:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY TRAVEL LIMITED
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Companies with same name INFINITY TRAVEL LIMITED
The following companies were found which have the same name as INFINITY TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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INFINITY TRAVEL USA INC | 79-09 45TH AVENUE QUEENS ELMHURST NEW YORK 11373 | Active | Company formed on the 2014-04-28 |
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Infinity Travels, LLC | 6739 Zenobia Loop, Unit 1 Westminster CO 80030 | Voluntarily Dissolved | Company formed on the 2013-02-01 |
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INFINITY TRAVEL, LLC | 311 N WAVERLY DR DALLAS TX 75208 | ACTIVE | Company formed on the 2012-08-28 |
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INFINITY TRAVEL LLC | 33807 WINONA RD - SALEM OH 44460 | Active | Company formed on the 2003-04-21 |
 |
INFINITY TRAVELS PRIVATE LIMITED | GROUND FLOOR SOUTH PLAZA II NDSE II NEW DELHI Delhi | STRIKE OFF | Company formed on the 1996-11-15 |
 |
INFINITY TRAVEL PTY. LTD. | SA 5035 | Active | Company formed on the 2014-08-14 |
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INFINITY TRAVEL, LLC | 5104 68TH ST URBANDALE IA 50322 | Active | Company formed on the 2016-09-06 |
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INFINITY TRAVEL GROUP PTY LTD | NSW 2177 | Active | Company formed on the 2016-09-27 |
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INFINITY TRAVEL CORP. | Ontario | Dissolved | |
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Infinity Travel And Tour, Inc. | Delaware | Unknown | |
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Infinity Travel Services LLC | Delaware | Unknown | |
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INFINITY TRAVEL INC. | 135-05 38TH AVE., SUITE 2B Queens FLUSHING NY 11354 | Active | Company formed on the 2017-04-10 |
| INFINITY TRAVEL, INC. | 138 S. RIDGEWOOD AVE. DAYTONA BEACH FL 32014 | Inactive | Company formed on the 1986-08-13 | |
| INFINITY TRAVEL, INC. | 6785 S.W. 19TH STREET MIAMI FL 33155 | Inactive | Company formed on the 1996-08-14 | |
| INFINITY TRAVEL CENTERS LLC | 3681 NW 27TH CT FORT LAUDERDALE FL 33311 | Inactive | Company formed on the 2016-03-09 | |
| INFINITY TRAVEL & MULTI SERVICES, INC | 6238 SW 30TH ST MIRAMAR FL 33023 | Inactive | Company formed on the 2015-03-26 | |
| INFINITY TRAVEL & SERVICES INC. | 8613 NORTH SUTTON DRIVE MIRAMAR FL 33021 | Inactive | Company formed on the 1992-10-10 | |
| INFINITY TRAVEL, INC. | 10720 W FLAGLER STREET MIAMI FL 33174 | Inactive | Company formed on the 2014-06-06 | |
| INFINITY TRAVEL & SERVICES, INC. | 1940 WEST 60TH ST. HIALEAH FL 33012 | Inactive | Company formed on the 2004-02-17 | |
| INFINITY TRAVEL & SERVICES INT'L, INC. | 1940 WEST 60 STREET HIALEAH FL 33012 | Inactive | Company formed on the 2002-02-22 |
Company Officers of INFINITY TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN CHRISTOPHER CLEARY |
||
MARTIN CHRISTOPHER CLEARY |
||
KENNETH STUART ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRONGLINK LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2002-07-27 | Dissolved 2014-02-11 | |
| VECTRA TRAVEL LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Dissolved 2014-07-22 | |
| INFINITY PROPERTY PORTFOLIO LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2016-12-13 | |
| VECTRA TRAVEL LIMITED | Director | 2002-03-11 | CURRENT | 2002-03-11 | Dissolved 2014-07-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MS FRANCESCA GIANCARLA MENDOLA | ||
| APPOINTMENT TERMINATED, DIRECTOR JASON JASON OSHIOKPEKHAI | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE HUBERT CHEMLA | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR JASON JASON OSHIOKPEKHAI | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED JOHN DOUGLAS O'HARA | ||
| DIRECTOR APPOINTED MR ADEKUNLE ADEWALE TAIWO | ||
| DIRECTOR APPOINTED HELENA DARAS | ||
| Termination of appointment of Martin Christopher Cleary on 2023-02-10 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER CLEARY | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL CROSS | ||
| APPOINTMENT TERMINATED, DIRECTOR NIKKY ALEXANDRA HICKMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR KENNETH STUART ROBINSON | ||
| Change of details for Altour International Limited as a person with significant control on 2023-02-10 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ALTSCHUL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| PSC05 | Change of details for Altour International Limited as a person with significant control on 2019-02-01 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM 1st Floor Eastcheap Court 11 Philpot Lane London EC3M 8BA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 1 st Floor Eastcheap Court 11 Philpott Lane London England | |
| PSC02 | Notification of Altour International Limited as a person with significant control on 2019-01-31 | |
| PSC07 | CESSATION OF MARTIN CHRISTOPHER CLEARY AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Printing House, 66 Lower Road Harrow Middlesex HA2 0DH | |
| AP01 | DIRECTOR APPOINTED ALEXANDRE CHEMLA | |
| AP01 | DIRECTOR APPOINTED MR PAUL CROSS | |
| AP01 | DIRECTOR APPOINTED MRS NIKKY ALEXANDRA HICKMAN | |
| SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 556 | |
| RES11 | Resolutions passed:
| |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CROSS | |
| PSC04 | Change of details for Mr Kenneth Stuart Robinson as a person with significant control on 2018-11-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER CLEARY / 17/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER CLEARY / 17/02/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to INFINITY TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INFINITY TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFINITY TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITY TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of INFINITY TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INFINITY TRAVEL LIMITED
Income
Government Income
We have not found government income sources for INFINITY TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as INFINITY TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INFINITY TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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