IT

INFINITY TRAVEL LIMITED

Active

Company number 05723886

London, United Kingdom · Incorporated 28 February 2006

First Floor, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom

Last updated on 15 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Altour International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2019

Funding

2 funding rounds
30 November 2018
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Accounts With Accounts Type Small
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Resolution
Resolution
19 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Secretary Company With Change Date
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2010 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Capital
13 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Accounts
22 March 2006 View
Incorporation Company
Incorporation
28 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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