Menna Overview
Here’s a quick overview of INFINITUM CREATOR LTD 👀 — a 85 New Cavendish Street, London based business that started in 2013.
INFINITUM CREATOR LTD
- Company statusactive
- Company No08556339
- Age13 years 1 month Incorporated 5 June 2013
- Officers5
Address
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
INFINITUM CREATOR LTD is an active company incorporated on 5 June 2013 and based in 85 New Cavendish Street, London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 09 Oct 2025
Memorandum Articles
1 Year Ago on 24 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAGER-LEWIS, Alexander | secretary | 01 Jul 2025 | |
| BAMPTON, Nicholas Charles | director | Jul 1979 | 01 Jul 2025 |
| BELCHER, Ross | director | Sep 1965 | 01 Jul 2025 |
| BRODERICK, Simon John | director | Feb 1983 | 01 Jul 2025 |
| SHAWYER, Diana-Mari | director | May 1972 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinitum Group Ltd | 06 Apr 2016 |
Related Companies
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BELCHER, Ross, BRODERICK, Simon John, SHAWYER, Diana-Mari, LETZER, Damon are mutual persons.
BELCHER, Ross, LETZER, Damon are mutual persons.
LETZER, Damon are mutual persons.
LETZER, Damon are mutual persons.
INFINITUM TRUSTEE LIMITED
SHAWYER, Diana-Mari are mutual persons.
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Here’s a quick overview of INFINITUM CREATOR LTD 👀 — a 85 New Cavendish Street, London based business that started in 2013.