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Home > England & Wales Companies > INFINITE INVESTMENTS (WALES) LIMITED
Company Information for

INFINITE INVESTMENTS (WALES) LIMITED

REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RU,
Company Registration Number
07646212
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infinite Investments (wales) Ltd
INFINITE INVESTMENTS (WALES) LIMITED was founded on 2011-05-24 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Infinite Investments (wales) Limited is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
INFINITE INVESTMENTS (WALES) LIMITED
 
Legal Registered Office
REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK
PONTPRENNAU
CARDIFF
CF23 8RU
Other companies in CF72
 
Filing Information
Company Number 07646212
Company ID Number 07646212
Date formed 2011-05-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 30/07/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts 
VAT Number /Sales tax ID GB219644689  
Last Datalog update: 2019-12-15 06:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITE INVESTMENTS (WALES) LIMITED
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Company Officers of INFINITE INVESTMENTS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN DAVID
Director 2011-05-24
MICHAEL EVAN DAVID
Director 2011-05-24
NICOLA MARI DAVID
Director 2011-05-24
WILLIAM JOHN EVAN DAVID
Director 2011-05-24
SIMON PARTON
Director 2011-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN DAVID RUTHIN BUILDERS LTD Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
GILLIAN DAVID PRIMESITE PROPERTIES (PENCOED) LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
MICHAEL EVAN DAVID RUTHIN BUILDERS LTD Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
MICHAEL EVAN DAVID PRIMESITE PROPERTIES (PENCOED) LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
NICOLA MARI DAVID PRIMESITE PROPERTIES (PENCOED) LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
NICOLA MARI DAVID 7 7 8 LIMITED Director 2003-07-17 CURRENT 2003-07-17 Active
WILLIAM JOHN EVAN DAVID WD HOLDINGS LTD Director 2015-08-10 CURRENT 2015-08-10 Active
WILLIAM JOHN EVAN DAVID CUMBER WIND LTD Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-01-03
WILLIAM JOHN EVAN DAVID INFINITE INVESTMENTS (TECHBOARD) LTD Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-05-10
WILLIAM JOHN EVAN DAVID INFINITE INVESTMENTS (TAFARNAUBACH) LTD Director 2014-05-08 CURRENT 2014-05-08 Active
WILLIAM JOHN EVAN DAVID PRIMESITE PROPERTIES (PENCOED) LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
WILLIAM JOHN EVAN DAVID CLENERGY LTD Director 2009-01-16 CURRENT 2009-01-16 Active
SIMON PARTON OVALTRADE LTD Director 2014-06-23 CURRENT 2014-06-23 Active
SIMON PARTON PENDELTON LTD Director 2014-06-23 CURRENT 2014-06-23 Active
SIMON PARTON CENTRACA LTD Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON PARTON PRIMESITE PROPERTIES (PENCOED) LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
SIMON PARTON 7 7 8 LIMITED Director 2003-07-17 CURRENT 2003-07-17 Active

More director information

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.

DateDocument TypeDocument Description
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-18SOAS(A)Voluntary dissolution strike-off suspended
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-07DS01Application to strike the company off the register
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARTON
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-31AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 240
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN EVAN DAVID
2016-11-15AA01Previous accounting period extended from 31/05/16 TO 31/10/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 240
2016-06-22AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PARTON / 25/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARI DAVID / 25/01/2016
2015-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/15 FROM Pant-Y-Lliwydd Farm St. Mary Hill Bridgend Mid Glamorgan CF35 5DY
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 240
2015-09-03AR0124/05/15 ANNUAL RETURN FULL LIST
2015-07-22RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr simon parton
2015-07-22ANNOTATIONPart Rectified
2015-07-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-24
2015-07-09ANNOTATIONClarification
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM , the Old Barn Heol Ddu Castellau, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LP
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 240
2014-07-11AR0124/05/14 FULL LIST
2014-07-11AR0124/05/14 FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-03AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-01AR0124/05/12 ANNUAL RETURN FULL LIST
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ UNITED KINGDOM
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, 2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ, UNITED KINGDOM
2011-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFINITE INVESTMENTS (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INFINITE INVESTMENTS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITE INVESTMENTS (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 INFINITE INVESTMENTS (WALES) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 240
Shareholder Funds 2011-05-24 £ 240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINITE INVESTMENTS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITE INVESTMENTS (WALES) LIMITED
Trademarks
We have not found any records of INFINITE INVESTMENTS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITE INVESTMENTS (WALES) 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 (82990 - Other business support service activities n.e.c.) as INFINITE INVESTMENTS (WALES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where INFINITE INVESTMENTS (WALES) 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 INFINITE INVESTMENTS (WALES) 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 INFINITE INVESTMENTS (WALES) 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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