INFINIUM VENTURES LIMITED
WEST HOUSE, KING CROSS ROAD, HALIFAX HX1 1EB- Active
- Private Limited Company
- Company No. 12369924
- Last Updated: 01 Mar 2024
Company Profile
INFINIUM VENTURES LIMITED was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in HALIFAX. INFINIUM VENTURES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 2 months and 5 days.
| Name | INFINIUM VENTURES LIMITED |
|---|---|
| Company number | 12369924 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infinium Logistic Solutions Uk Limited King Cross Road, HX1 1EB |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Infinium Holdings Limited King Cross Road, HX1 1EB |
Dates: Wednesday, December 18, 2019 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Creative Will Limited 43 Castle Street, L2 9TL |
Dates: Wednesday, December 18, 2019 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINIUM VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINIUM VENTURES LIMITED | 18 Dec 2019 |
| INFINIUM EUROPE LIMITED | 02 Mar 2022 |