IV

INFINITE VENTURES (REXON) LTD

Active

Company number 08458839

London, England · Incorporated 22 March 2013

1 Benjamin Street, London, EC1M 5QL, England

Last updated on 8 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
20 May 2013

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
14 March 2026
Next due
28 March 2027
7 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 Rexon Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2018

Funding

1 funding round
20 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Small
Accounts
22 September 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
22 July 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
Change Person Director Company With Change Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 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 Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Capital Allotment Shares
Capital
20 May 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Incorporation Company
Incorporation
22 March 2013 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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