This company is commonly known as Infinity Optical Limited. The company was founded 20 years ago and was given the registration number 04991391. The firm's registered office is in FINCHLEY CENTRAL. You can find them at 305 Regents Park Road, , Finchley Central, London. This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | INFINITY OPTICAL LIMITED |
|---|---|---|
| Company Number | : | 04991391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 305 Regents Park Road, Finchley Central, London, England, N3 1DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ | Director | 26 May 2004 | Active |
| 14 Oxford Gardens, Whetstone, London, N20 9AG | Secretary | 26 May 2004 | Active |
| Rowan House, Wing Lane, Pilton, LE15 9PA | Secretary | 01 January 2011 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 10 December 2003 | Active |
| 297, High Road, Loughton, United Kingdom, IG10 1AH | Director | 08 October 2013 | Active |
| 11, Park Avenue, London, United Kingdom, NW11 7SL | Director | 28 August 2014 | Active |
| Level 2 Verulam Point, Station Way, St Albans, United Kingdom, AL1 5HE | Director | 08 October 2013 | Active |
| 25, East Street, Brighton, United Kingdom, BN1 1HL | Director | 08 October 2013 | Active |
| Gable Cottage, Elm Road, Penn, HP10 8LB | Director | 16 July 2004 | Active |
| 24 Clarence Close, New Barnet, EN4 8AD | Director | 26 May 2004 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 10 December 2003 | Active |
| Infinity Optical Holdings Limited | ||
| Notified on | : | 07 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Marlborough House, Finchley, England, N3 2SZ |
| Nature of control | : |
|
| Mrs Maria Elia Kasapi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Marlborough House, Finchley, England, N3 2SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Officers | Change person director company with change date. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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