Menna Overview
Here’s a quick overview of INFINIUM VENTURES LIMITED 👀 — a Richmond Upon Thames based business that started in 2019.
INFINIUM VENTURES LIMITED
- Company statusactive
- Company No12369924
- Age6 years 7 months Incorporated 18 December 2019
- Officers3
Address
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England
INFINIUM VENTURES LIMITED is an active company incorporated on 18 December 2019 and based in Richmond Upon Thames, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 02 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASSER, Simone Rachel | director | Jul 1969 | 11 Jul 2025 |
| FOSTER, Jeffrey | director | Dec 1993 | 10 Oct 2024 |
| PARSONS, Scott Cameron | director | Jun 1969 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lysara Limited | 30 Jun 2020 | |
| Infinium Holdings Limited | 18 Dec 2019 | |
| Creative Will Limited | 18 Dec 2019 |
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ASSER, Simone Rachel, FOSTER, Jeffrey, PARSONS, Scott Cameron, MARTIN, Andrew James Westcott are mutual persons.
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FOSTER, Jeffrey are mutual persons.
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PARSONS, Scott Cameron are mutual persons.
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PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
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PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
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Here’s a quick overview of INFINIUM VENTURES LIMITED 👀 — a Richmond Upon Thames based business that started in 2019.