Infinity Ventures Limited

General information

Name:

Infinity Ventures Ltd

Office Address:

5 Carden Place AB10 1UT Aberdeen

Number: SC404996

Incorporation date: 2011-08-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC404996 thirteen years ago, Infinity Ventures Limited was set up as a Private Limited Company. Its latest mailing address is 5 Carden Place, Aberdeen. It currently known as Infinity Ventures Limited, was previously known under the name of Infinity Partnership Properties. The transformation has taken place in 2014-10-13. This enterprise's SIC code is 70229 - Management consultancy activities other than financial management. 2022-09-30 is the last time account status updates were reported.

Right now, this specific company is controlled by a solitary director: Tracy C., who was arranged to perform management duties in 2012. At least one secretary in this firm is a limited company: Infinity Secretaries Limited.

Tracy C. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Infinity Ventures Limited 2014-10-13
  • Infinity Partnership Properties Limited 2011-08-09

Financial data based on annual reports

Company staff

Tracy C.

Role: Director

Appointed: 02 August 2012

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 09 August 2011

Address: Carden Place, Aberdeen, AB10 1UT, Scotland

Latest update: 21 March 2024

People with significant control

Tracy C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 11 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 October 2014
Annual Accounts 21 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 November 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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