INFINITY OPTICAL LIMITED
Active - Accounts Filed
General Information
NAME
INFINITY OPTICAL LIMITED
COMPANY NUMBER
04991391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
10/12/2003
(20 years and 11 months old)
WEBSITE
www.infinityoptical.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/2004
10/02/2015
DAVID CLULOW CROUCH END LIMITED
View all previous names
LONDON
N3 2SZ
305 Regents Park Road
Finchley Central
London
N3 1DP
Telephone: 83402325
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London N3 2SZ
N3 2SZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFINITY OPTICAL 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 OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY OPTICAL 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 |
|---|---|---|---|---|
|
26/05/2004 - Present (20 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
10/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
26/05/2004 - Present (20 years and 5 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
26/05/2004 - Present (20 years and 5 months) Born in Dec 1953 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 13/06/2016 | Change in Reg. Office |
| 16/12/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 24/03/2015 | Tania Levine (919138485) has left the board |
| 24/03/2015 | Nishit Kotecha (911726461) has left the board |
| 12/02/2015 | Change in Reg. Office |
| 12/02/2015 | James Rees Morgan (918271421) has left the board |
| 12/02/2015 | Andrea Fillipe Molinaro (918271883) has left the board |
| 12/02/2015 | John David Williams (916599515) has left the board |
| 12/02/2015 | Richard Charles Peck (908664099) has left the board |
| 27/12/2014 | New Annual Return filed |
| 02/10/2014 | New Board Member Tania Levine (919138485) Appointed |
| 02/10/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 11/11/2013 | New Board Member Andrea Fillipe Molinaro (918271883) Appointed |
| 11/11/2013 | New Board Member James Rees Morgan (918271421) Appointed |
| 11/11/2013 | New Board Member Nishit Kotecha (911726461) Appointed |
| 16/07/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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