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Home > England & Wales Companies > INFINITY VENTURES 360 LTD
Company Information for

INFINITY VENTURES 360 LTD

9 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AP,
Company Registration Number
09960050
Private Limited Company
Active

Company Overview

About Infinity Ventures 360 Ltd
INFINITY VENTURES 360 LTD was founded on 2016-01-20 and has its registered office in Upminster. The organisation's status is listed as "Active". Infinity Ventures 360 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INFINITY VENTURES 360 LTD
 
Legal Registered Office
9 CORBETS TEY ROAD
UPMINSTER
ESSEX
RM14 2AP
 
Filing Information
Company Number 09960050
Company ID Number 09960050
Date formed 2016-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 17/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 10:42:45
Primary Source:Companies House
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Company Officers of INFINITY VENTURES 360 LTD

Current Directors
Officer Role Date Appointed
ANDREW PAUL GREEN
 Director 2016-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL GREEN STAGBOND LIMITED Director 2017-03-08 CURRENT 2016-07-04 Active - Proposal to Strike off
ANDREW PAUL GREEN GIGWISE LIMITED Director 2016-11-28 CURRENT 2015-07-28 Active
ANDREW PAUL GREEN ROCKINS LONDON LTD Director 2016-11-21 CURRENT 2014-08-14 Liquidation
ANDREW PAUL GREEN ROCKINS PRODUCTION LTD Director 2016-11-21 CURRENT 2015-07-03 Active - Proposal to Strike off
ANDREW PAUL GREEN TWO FOR JOY PRODUCTIONS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
ANDREW PAUL GREEN MIMI AND ULRICH PRODUCTIONS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
ANDREW PAUL GREEN WILLOW MEDIA LONDON LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
ANDREW PAUL GREEN MANIC BLONDES LTD Director 2016-04-05 CURRENT 2015-04-22 Active
ANDREW PAUL GREEN POSITIVE ENTERTAINMENT LTD Director 2016-02-18 CURRENT 2013-11-19 Active - Proposal to Strike off
ANDREW PAUL GREEN EQUAL DISTRIBUTION LTD Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-07-04
ANDREW PAUL GREEN PHARMA TECHNOLOGIES LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
ANDREW PAUL GREEN GEO APP LTD Director 2015-05-07 CURRENT 2015-05-07 Active
ANDREW PAUL GREEN MADPAN ENTERTAINMENTS LIMITED Director 2015-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
ANDREW PAUL GREEN MUSIC MUSIC MUSIC LIMITED Director 2015-03-10 CURRENT 2010-07-07 Active
ANDREW PAUL GREEN BLONDE TO BLACK PICTURES LIMITED Director 2015-02-23 CURRENT 2012-02-07 Active
ANDREW PAUL GREEN FIVE FOOT 2 BLONDE LIMITED Director 2014-11-20 CURRENT 2008-09-19 Active - Proposal to Strike off
ANDREW PAUL GREEN YOUR MONEY CLUB LTD Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
ANDREW PAUL GREEN GROSVENOR BRIDGING NO. 2 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-01-12
ANDREW PAUL GREEN TECHTONIC LONDON LTD Director 2014-05-16 CURRENT 2014-02-13 Active
ANDREW PAUL GREEN BLONDE TO BLACK PICTURES TWO LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
ANDREW PAUL GREEN SET THE THAMES ON FIRE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
ANDREW PAUL GREEN SECOND SCREEN LIMITED Director 2014-03-19 CURRENT 2014-03-19 Liquidation
ANDREW PAUL GREEN MANIC MAD MUMS LTD Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
ANDREW PAUL GREEN GROSVENOR BRIDGING LOANS LIMITED Director 2012-10-10 CURRENT 2012-10-10 In Administration
ANDREW PAUL GREEN GROSVENOR ENSURE LTD Director 2012-01-27 CURRENT 2012-01-27 Active
ANDREW PAUL GREEN DIRTY HAIR LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-01-23
ANDREW PAUL GREEN CITY VIEW WEALTH MANAGEMENT LIMITED Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2018-01-23
ANDREW PAUL GREEN BUY A SEAT LIMITED Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2014-11-11
ANDREW PAUL GREEN GLOBAL CLARITY LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2017-08-08
ANDREW PAUL GREEN GLOBAL CLARITY SOLUTIONS LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Unaudited abridged accounts made up to 2024-01-31
2024-08-10Compulsory strike-off action has been discontinued
2024-08-07CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-02-08Director's details changed for Mr Andrew Paul Green on 2024-02-07
2024-02-08Change of details for Mr Andrew Paul Green as a person with significant control on 2024-02-07
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
2022-07-07AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-06-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-10AP01DIRECTOR APPOINTED MR ALBERT STEVEN TURNER
2020-06-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-05-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-11-02CH01Director's details changed for Mr Andrew Paul Green on 2018-10-26
2018-11-02PSC04Change of details for Mr Andrew Paul Green as a person with significant control on 2018-10-26
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 115B Drysdale Street Hoxton London N1 6nd United Kingdom
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-13PSC04Change of details for Mr Andrew Paul Green as a person with significant control on 2017-05-10
2017-12-13PSC07CESSATION OF JAMIE MCGILVRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 25 Grosvenor Street London W1K 4QN United Kingdom
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20NEWINCNew incorporation
2016-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to INFINITY VENTURES 360 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFINITY VENTURES 360 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITY VENTURES 360 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITY VENTURES 360 LTD

Intangible Assets
Patents
We have not found any records of INFINITY VENTURES 360 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY VENTURES 360 LTD
Trademarks
We have not found any records of INFINITY VENTURES 360 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY VENTURES 360 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INFINITY VENTURES 360 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITY VENTURES 360 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY VENTURES 360 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFINITY VENTURES 360 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM14 2AP