Company information:
Infinite Ventures (Llethr Ddu) Limited (No: 08610727)
Address: NUMBER 1, WATERTON, BRIDGEND, MID GLAMORGAN, CF31 3PH
Status: Active
Incorporated: 16-Jul-2013
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: ANDREW RHYS CROSSMAN ( DOB: May-1963 From: Jul-2013 )
Resigned Director: WILLIAM JOHN EVAN DAVID ( DOB: Jan-1980 From: Jul-2013 To: May-2015 )
Persons of Significant Control:
Infinite Renewables Ltd, 1 Waterton, Bridgend, Mid Glamorgan, CF31 3PH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-07-16)
Mr Iestyn Rhys Morgan, 1 Waterton, Bridgend, Mid Glamorgan, CF31 3PH, Wales: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-16)
Mr Andrew Rhys Crossman, 1 Waterton, Bridgend, Mid Glamorgan, CF31 3PH, Wales: Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-16)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |