INFINIUM VENTURES LIMITED

Key Data

Status

Active

Company No.

12369924

Incorporation date

18/12/2019

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

30/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

10/12/2025

Registered office address changed from Third Floor, Pollen House 10 Cork Street London W1U 3NP United Kingdom to Third Floor, Pollen House 10 Cork Street London W1S 3NP on 2025-12-10

View PDF (1 pages)

09/12/2025

Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1U 3NP on 2025-12-09

View PDF (1 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (31 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/07/2025

Termination of appointment of Andrew James Westcott Martin as a director on 2025-07-21

View PDF (1 pages)

22/07/2025

Appointment of Mr Scott Cameron Parsons as a director on 2025-07-21

View PDF (2 pages)

22/07/2025

Appointment of Simone Rachel Asser as a director on 2025-07-11

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

27/12/2024

Change of details for Infinium Logistic Solutions Uk Limited as a person with significant control on 2024-12-13

View PDF (3 pages)

04/11/2024

Termination of appointment of Nigel Williams as a director on 2024-10-30

View PDF (1 pages)

02/11/2024

Resolutions

View PDF (1 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

23/10/2024

Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on 2024-10-23

View PDF (1 pages)

22/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

11/10/2024

Appointment of Mr Jeffrey Foster as a director on 2024-10-10

View PDF (2 pages)

11/10/2024

Appointment of Mr Andrew James Westcott Martin as a director on 2024-10-10

View PDF (2 pages)

11/10/2024

Termination of appointment of James Peter Ivan Lee as a director on 2024-10-10

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/04/2023

Director's details changed for Mr James Peter Ivan Lee on 2023-04-13

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INFINIUM VENTURES LIMITED

INFINIUM VENTURES LIMITED is an(a) Active company incorporated on 18/12/2019 with the registered office located at Third Floor, Pollen House, 10 Cork Street, London W1S 3NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINIUM VENTURES LIMITED?

INFINIUM VENTURES LIMITED is currently Active. It was registered on 18/12/2019 .

Where is INFINIUM VENTURES LIMITED located?

INFINIUM VENTURES LIMITED is registered at Third Floor, Pollen House, 10 Cork Street, London W1S 3NP.

What does INFINIUM VENTURES LIMITED do?

INFINIUM VENTURES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for INFINIUM VENTURES LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-17 with updates.