Menna Overview

Here’s a quick overview of INFINIUM VENTURES LIMITED 👀 — a London based business that started in 2019.

INFINIUM VENTURES LIMITED

  • Company statusactive
  • Company No12369924
  • Age6 years 11 months Incorporated 18 December 2019
  • Officers3

Address

Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom

INFINIUM VENTURES LIMITED is an active company incorporated on 18 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 30 Oct 2026

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Month Ago on 15 Oct 2026

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Legacy

1 Month Ago on 15 Oct 2026

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Legacy

1 Month Ago on 15 Oct 2026

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Legacy

1 Month Ago on 15 Oct 2026

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Appoint Corporate Secretary Company With Name Date

4 Months Ago on 08 Jul 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 07 Jul 2026

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Confirmation Statement With Updates

11 Months Ago on 30 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 10 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 09 Oct 2025

finance
Legacy

1 Year Ago on 09 Oct 2025

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Legacy

1 Year Ago on 30 Sep 2025

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Legacy

1 Year Ago on 30 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 27 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 27 Dec 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Nov 2024

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Memorandum Articles

2 Years Ago on 02 Nov 2024

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Resolution

2 Years Ago on 02 Nov 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 Oct 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Oct 2024

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ASSER, Simone Racheldirector Jul 196911 Jul 2025
FOSTER, Jeffreydirector Dec 199310 Oct 2024
PARSONS, Scott Camerondirector Jun 196921 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lysara Limited 30 Jun 2020
Infinium Holdings Limited 18 Dec 2019
Creative Will Limited 18 Dec 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.