Introduction
Watch Company
I
INFINITE VENTURES (WENTLOOG) LIMITED
INFINITE VENTURES (WENTLOOG) LIMITED is an active company incorporated on 16 July 2013 with the registered office located in Bridgend. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. INFINITE VENTURES (WENTLOOG) LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08610760
LTD Company
Age
12 Years
Incorporated 16 July 2013
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
1000b Central Park Western Avenue Bridgend, CF31 3RT,
Previous Addresses
1 Waterton Bridgend Mid Glamorgan CF31 3PH
From: 26 March 2015To: 20 May 2025
The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ
From: 16 July 2013To: 26 March 2015
3 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CROSSMAN, Andrew Rhys
ActiveWestern Avenue, BridgendCF31 3RT
Born May 1963
Director
Appointed 16 Jul 2013
CROSSMAN, Andrew Rhys
Western Avenue, BridgendCF31 3RT
Born May 1963
Director
16 Jul 2013
Active
CROSSMAN, Iestyn Rhys
ActiveWestern Avenue, BridgendCF31 3RT
Born May 1968
Director
Appointed 06 Apr 2017
CROSSMAN, Iestyn Rhys
Western Avenue, BridgendCF31 3RT
Born May 1968
Director
06 Apr 2017
Active
DAVID, William John Evan
ResignedSt. Mary Hill, BridgendCF35 5DY
Born January 1980
Director
Appointed 16 Jul 2013
Resigned 26 May 2015
DAVID, William John Evan
St. Mary Hill, BridgendCF35 5DY
Born January 1980
Director
16 Jul 2013
Resigned 26 May 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Rhys Crossman
ActiveWestern Avenue, BridgendCF31 3RT
Born May 1963
Nature of Control
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 16 Jul 2016
Mr Andrew Rhys Crossman
Western Avenue, BridgendCF31 3RT
Born May 1963
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
16 Jul 2016
Active
Mr Iestyn Rhys Morgan
ActiveWestern Avenue, BridgendCF31 3RT
Born May 1968
Nature of Control
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 16 Jul 2016
Mr Iestyn Rhys Morgan
Western Avenue, BridgendCF31 3RT
Born May 1968
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
16 Jul 2016
Active
Filing History
29
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2015
26 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2015