Company NameInfinity Ventures Limited
DirectorTracy Cowie
Company StatusActive
Company NumberSC404996
CategoryPrivate Limited Company
Incorporation Date9 August 2011(12 years, 7 months ago)
Previous NameInfinity Partnership Properties Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Tracy Cowie
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2012(11 months, 4 weeks after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusCurrent
Appointed09 August 2011(same day as company formation)
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Woodburn Place
Aberdeen
AB15 8JS
Scotland

Contact

Websiteinfinity-partnership.com
Telephone01224 618460
Telephone regionAberdeen

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Tracy Cowie
100.00%
Ordinary

Financials

Year2014
Net Worth£858,397
Cash£127,949
Current Liabilities£176,227

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

28 December 2023Total exemption full accounts made up to 30 September 2023 (9 pages)
13 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
29 December 2022Total exemption full accounts made up to 30 September 2022 (7 pages)
10 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
28 December 2021Total exemption full accounts made up to 30 September 2021 (8 pages)
18 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
28 December 2020Total exemption full accounts made up to 30 September 2020 (7 pages)
10 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
21 December 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
9 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
4 January 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
10 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
9 May 2018Secretary's details changed for Infinity Secretaries Limited on 4 May 2018 (1 page)
30 April 2018Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 30 April 2018 (1 page)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 October 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 October 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
21 November 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 November 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(3 pages)
10 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(3 pages)
10 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(3 pages)
13 October 2014Company name changed infinity partnership properties LIMITED\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-11
(3 pages)
13 October 2014Company name changed infinity partnership properties LIMITED\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-11
(3 pages)
11 October 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 October 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 August 2014Director's details changed for Mrs Tracy Cowie on 1 January 2014 (2 pages)
9 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 2
(3 pages)
9 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 2
(3 pages)
9 August 2014Director's details changed for Mrs Tracy Cowie on 1 January 2014 (2 pages)
9 August 2014Director's details changed for Mrs Tracy Cowie on 1 January 2014 (2 pages)
9 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 2
(3 pages)
29 October 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 October 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
(4 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
(4 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
(4 pages)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 December 2012Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
12 December 2012Previous accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012Termination of appointment of Simon Cowie as a director (1 page)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012Appointment of Tracy Cowie as a director (2 pages)
9 August 2012Termination of appointment of Simon Cowie as a director (1 page)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012Appointment of Tracy Cowie as a director (2 pages)
6 March 2012Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
6 March 2012Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
24 February 2012Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 24 February 2012 (1 page)
24 February 2012Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 24 February 2012 (1 page)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)