Infinite Investments (Tafarnaubach) Ltd
09029487
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/01/2026
small
Next accounts due
31/10/2027
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
director · Since 24/06/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 19 other boards
Former
director · Resigned 20/07/2017
director · Resigned 29/10/2018
director · Resigned 24/06/2025
Persons with Significant Control
Acp I Shareco Limited
Reg: 09330788 · Companies House · Limited Company
Notified 26/10/2018
Former PSCs
Infinite Investments (Wales) Limited
Ceased 26/10/2018
Albion Community Power Plc
Ceased 26/10/2018
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
1 BENJAMIN STREET
LONDON
Filing History45 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change to a person with significant control
accounts with accounts type small
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change account reference date company current shortened
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
incorporation company