INFINITY OPTICAL LIMITED
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY N3 2SZ- Active
- Private Limited Company
- Company No. 04991391
- Last Updated: 01 Mar 2024
Company Profile
INFINITY OPTICAL LIMITED was incorporated on Wednesday, December 10, 2003 as a Private Limited Company with registered address in FINCHLEY. INFINITY OPTICAL LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 21 years 2 months and 14 days.
| Name | INFINITY OPTICAL LIMITED |
|---|---|
| Company number | 04991391 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY N3 2SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infinity Optical Holdings Limited Marlborough House, 298 Regents Park Road, N3 2SZ |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Elia Kasapi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against INFINITY OPTICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITY OPTICAL LIMITED | 10 Dec 2003 |
| EVER 2263 LIMITED | 28 May 2004 |
| DAVID CLULOW CROUCH END LIMITED | 10 Feb 2015 |