• UK
  • INFINITE VENTURES (TECHBOARD) LTD - Number One, Waterton Park, Bridgend, CF31 3PH, United Kingdom

Company Information

Company registration number
07376824
Company Status
CLOSED
Country
United Kingdom
Registered Address
Number One
Waterton Park
Bridgend
CF31 3PH
Number One, Waterton Park, Bridgend, CF31 3PH UK

Management

Managing Directors
CROSSMAN, Andrew Rhys
MORGAN, Iestyn Rhys
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-09-15
Dissolved on
2021-06-01
SIC/NACE
35110

Ownership

Beneficial Owners
Mr Iestyn Rhys Morgan
Mr Andrew Rhys Crossman

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BECKINGHAM WIND DIRECT LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-15
Annual Return
Due Date: 2021-09-29
Last Date: 2020-09-15

INFINITE VENTURES (TECHBOARD) LTD Company Description

INFINITE VENTURES (TECHBOARD) LTD is a ltd registered in United Kingdom with the Company reg no 07376824. Its current trading status is "closed". It was registered 2010-09-15. It was previously called BECKINGHAM WIND DIRECT LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Number One .
More information

Get INFINITE VENTURES (TECHBOARD) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Infinite Ventures (Techboard) Ltd - Number One, Waterton Park, Bridgend, CF31 3PH, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-01-21) - AA

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  • dissolution-application-strike-off-company (2021-03-09) - DS01

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  • gazette-notice-voluntary (2021-03-16) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • confirmation-statement-with-no-updates (2018-09-26) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-26) - AA

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  • confirmation-statement-with-no-updates (2017-09-19) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-22) - AA

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-08-14) - AA

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  • certificate-change-of-name-company (2015-08-05) - CERTNM

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01

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  • termination-director-company-with-name (2014-06-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01

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  • termination-secretary-company-with-name (2014-06-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • appoint-person-director-company-with-name (2014-06-03) - AP01

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  • accounts-with-accounts-type-dormant (2014-05-21) - AA

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  • termination-director-company-with-name (2013-12-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-03) - AA

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  • change-account-reference-date-company-previous-extended (2012-01-16) - AA01

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  • termination-secretary-company-with-name (2012-01-16) - TM02

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  • appoint-person-secretary-company-with-name (2012-01-16) - AP03

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  • termination-director-company-with-name (2012-02-29) - TM01

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  • appoint-person-director-company-with-name (2012-02-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-04-25) - AD01

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • accounts-with-accounts-type-dormant (2012-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • incorporation-company (2010-09-15) - NEWINC

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