INFINITY TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
INFINITY TRAVEL LIMITED
COMPANY NUMBER
05723886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
28/02/2006
(18 years and 9 months old)
WEBSITE
https://infinitytravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4AZ
First Floor
101 St. Martin's Lane
London
WC2N 4AZ
WC2N 4AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTOUR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INFINITY TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | Alexandre Hubert Chemla (906588759) has left the board |
Credit Risk Overview
Want to learn more about INFINITY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2023 - Present (1 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2006 - Present (18 years and 9 months) 28/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | Alexandre Hubert Chemla (906588759) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Jason Jason Oshiokpekhai (931114324) Appointed |
| 01/07/2023 | New Accounts filed |
| 17/04/2023 | New Board Member John Douglas O'Hara (930784161) Appointed |
| 14/04/2023 | New Board Member Adekunle Adewale Taiwo (920707595) Appointed |
| 14/04/2023 | New Board Member Helena Daras (930779247) Appointed |
| 13/04/2023 | Nikky Alexandra Hickman (908588496) has left the board |
| 13/04/2023 | Kenneth Stuart Robinson (908100956) has left the board |
| 13/04/2023 | Martin Christopher Cleary (909977920) has left the board |
| 13/04/2023 | Paul Cross (908588499) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | Sara Altschul (925413188) has left the board |
| 12/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 05/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | Change in Reg. Office |
| 18/02/2019 | Sara Altschul (925503921) has left the board |
| 18/02/2019 | New Board Member Sara Altschul (925413188) Appointed |
| 15/02/2019 | Alexandre Chemla (925503708) has left the board |
| 15/02/2019 | New Board Member Alexandre Hubert Chemla (906588759) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 08/02/2019 | New Board Member Alexandre Chemla (925503708) Appointed |
| 08/02/2019 | New Board Member Sara Altschul (925503921) Appointed |
| 21/01/2019 | New Board Member Paul Cross (908588499) Appointed |
| 18/01/2019 | New Board Member Nikky Alexandra Hickman (908588496) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 03/04/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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