Company number 08458839
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 1 KINGS ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 200
; Registered office address changed from 1 Waterton Bridgend Mid Glamorgan CF31 3PH to 1 Kings Arms Yard London EC2R 7AF on 6 July 2016. The most likely internet sites of INFINITE VENTURES (REXON) LTD are www.infiniteventuresrexon.co.uk, and www.infinite-ventures-rexon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Ventures Rexon Ltd is a Private Limited Company.
The company registration number is 08458839. Infinite Ventures Rexon Ltd has been working since 22 March 2013.
The present status of the company is Active. The registered address of Infinite Ventures Rexon Ltd is 1 Kings Arms Yard London England Ec2r 7af. . CROSSMAN, Andrew Rhys is a Director of the company. GIGOV, Emil Slavchev is a Director of the company. MORGAN, Iestyn Rhys is a Director of the company. YU, Ka Wai is a Director of the company. Director DAVID, William John Evan has been resigned. Director MORGAN, Iestyn Rhys has been resigned. The company operates in "Production of electricity".
Current Directors
Director
YU, Ka Wai
Appointed Date: 06 November 2015
48 years old
Resigned Directors
INFINITE VENTURES (REXON) LTD Events
10 Nov 2016
Full accounts made up to 31 January 2016
06 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
06 Jul 2016
Registered office address changed from 1 Waterton Bridgend Mid Glamorgan CF31 3PH to 1 Kings Arms Yard London EC2R 7AF on 6 July 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Current accounting period shortened from 30 June 2016 to 31 January 2016
...
... and 16 more events
07 Oct 2013
Registration of charge 084588390002
22 May 2013
Annual return made up to 20 May 2013 with full list of shareholders
20 May 2013
Statement of capital following an allotment of shares on 20 May 2013
11 Apr 2013
Appointment of Mr Iestyn Rhys Morgan as a director
22 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 November 2015
Charge code 0845 8839 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Acp I Shareco Limited
Description: The property at rexon cross farm, broadwoodwidger, lifton…
2 October 2013
Charge code 0845 8839 0003
Delivered: 7 October 2013
Status: Satisfied
on 24 November 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: All that l/h property at rexon cross farm broadwoodwidger…
2 October 2013
Charge code 0845 8839 0002
Delivered: 7 October 2013
Status: Satisfied
on 24 November 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: Notification of addition to or amendment of charge…
2 October 2013
Charge code 0845 8839 0001
Delivered: 7 October 2013
Status: Satisfied
on 24 November 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: Notification of addition to or amendment of charge…