IV

INFINITE VENTURES (GOATHILL) LTD

Active

Company number 08263487

London, England · Incorporated 22 October 2012

1 Benjamin Street, London, EC1M 5QL, England

Last updated on 12 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2014

Company history

Previous company names

COWDENBEATH WIND DIRECT LIMITED · 22 October 2012 – 27 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Acp I Shareco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2025 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Small
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Resolution
Resolution
13 August 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Capital Alter Shares Subdivision
Capital
13 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Certificate Change Of Name Company
Change Of Name
27 June 2014 View
Change Of Name Notice
Change Of Name
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Appoint Person Director Company With Name Date
Officers
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2014 View
Termination Director Company With Name Termination Date
Officers
29 May 2014 View
Termination Director Company With Name Termination Date
Officers
29 May 2014 View
Appoint Person Director Company With Name Date
Officers
29 May 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2014 View
Accounts With Accounts Type Dormant
Accounts
6 May 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2013 View
Incorporation Company
Incorporation
22 October 2012 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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