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INFINITE VENTURES (BLAEN MORLAIS) LIMITED (08611463)

INFINITE VENTURES (BLAEN MORLAIS) LIMITED (08611463) is an active UK company. incorporated on 16 July 2013. with registered office in Bridgend. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. INFINITE VENTURES (BLAEN MORLAIS) LIMITED has been registered for 12 years. Current directors include CROSSMAN, Andrew Rhys, MORGAN, Iestyn Rhys.

Company Number
08611463
Status
active
Type
ltd
Incorporated
16 July 2013
Age
12 years
Address
1000b Central Park Western Avenue, Bridgend, CF31 3RT
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
CROSSMAN, Andrew Rhys, MORGAN, Iestyn Rhys
SIC Codes
35110

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INFINITE VENTURES (BLAEN MORLAIS) LIMITED

INFINITE VENTURES (BLAEN MORLAIS) 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 (BLAEN MORLAIS) LIMITED was registered 12 years ago.(SIC: 35110)

Status

active

Active since 12 years ago

Company No

08611463

LTD Company

Age

12 Years

Incorporated 16 July 2013

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

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

4 months left

Last Filed

Made up to 12 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026
Contact
Address

1000b Central Park Western Avenue Bridgend, CF31 3RT,

Previous Addresses

Number One Waterton Park Bridgend Mid Glamorgan CF31 3PH
From: 11 March 2015To: 20 May 2025
The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ
From: 16 July 2013To: 11 March 2015
Timeline

3 key events • 2013 - 2016

Funding Officers Ownership
Company Founded
Jul 13
Director Left
Jun 15
Director Joined
Feb 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CROSSMAN, Andrew Rhys

Active
Western Avenue, BridgendCF31 3RT
Born May 1963
Director
Appointed 16 Jul 2013

MORGAN, Iestyn Rhys

Active
Western Avenue, BridgendCF31 3RT
Born May 1968
Director
Appointed 29 Feb 2016

DAVID, William John Evan

Resigned
St. Mary Hill, BridgendCF35 5DY
Born January 1980
Director
Appointed 16 Jul 2013
Resigned 26 May 2015

Persons with significant control

2

Mr Andrew Rhys Crossman

Active
Western 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
Significant influence or control
Significant influence or control as firm
Notified 16 Jul 2016

Mr Iestyn Rhys Crossman

Active
Western 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
Fundings
Financials
Latest Activities

Filing History

29

Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Incorporation Company
16 July 2013
NEWINCIncorporation