Infinity Optical Limited. net worth, address, company information. Free

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Infinity Optical Limited (Companies House Registration Number 04991391) is a private limited company started on 2003-12-10 in England. The enterprise can be found at 3Rd Floor Marlborough House, 298 Regents Park Road, Finchley N3 2SZ. Having undergone a change in 2015-02-10, the previous name this firm used was David Clulow Crouch End Limited. Infinity Optical Limited operates SIC code: 47782 - "retail sale by opticians".

Company details

Name	Infinity Optical Limited
Number	04991391
Date of Incorporation:	2003-12-10
End of financial year:	31 December
Address:	3rd Floor Marlborough House, 298 Regents Park Road, Finchley, N3 2SZ
SIC code:	47782 - Retail sale by opticians

Moving on to the 1 managing director that can be found in the firm, we can name: Maria K. (in the company from 26 May 2004). The official register reports 2 persons of significant control, namely: Infinity Optical Holdings Limited is located at Marlborough House, 298 Regents Park Road, N3 2SZ Finchley, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maria K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-03	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	282,356	170,283	157,387	144,740	164,175	144,987	192,008	284,505	351,581
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	207,951	127,935	-	-	-	-	-	-	-
Tangible Fixed Assets	4,045	3,901	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	207,951	128,095	110,577	106,026	134,572	116,871	154,724	243,089	322,382

People with significant control

Infinity Optical Holdings Limited

7 February 2023

Address	3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
Legal authority	United Kingdom Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies In England And Wales
Registration number	14636658
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maria K.

6 April 2016 - 7 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ. Change occurred on 2021-11-23. Company's previous address: 305 Regents Park Road Finchley Central London N3 1DP England. filed on: 23rd, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 16th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 7th, May 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 26th, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 29th, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 30th, March 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, August 2016 \| accounts	Free Download (9 pages)
(AD01) New registered office address 305 Regents Park Road Finchley Central London N3 1DP. Change occurred on 2016-06-09. Company's previous address: C/O Haines Watts 305 Regents Park Road London N3 1DP. filed on: 9th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-10 filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-11: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 2015-01-03 filed on: 18th, June 2015 \| accounts	Free Download (12 pages)
(AD02) New sail address C/O Haines Watts 305 Regents Park Road London N3 1DP. Change occurred at an unknown date. Company's previous address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. filed on: 10th, February 2015 \| address	Free Download (1 page)
(AD01) New registered office address C/O Haines Watts 305 Regents Park Road London N3 1DP. Change occurred on 2015-02-10. Company's previous address: 6Th Floor 25 Farringdon Street London EC4A 4AB. filed on: 10th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-10 filed on: 22nd, December 2014 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2013-12-28 filed on: 22nd, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 20th, December 2013 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2013-12-20: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-12-29 filed on: 10th, July 2013 \| accounts	Free Download (12 pages)
(AD02) Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 11th, March 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 6th, March 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 2011-12-30 filed on: 30th, December 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 20th, December 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2011-01-01 filed on: 18th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-10 filed on: 21st, December 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (11 pages)
(AD03) Register(s) moved to registered inspection location filed on: 8th, January 2010 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 8th, January 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-10 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 16th, October 2009 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 20th, March 2009 \| accounts	Free Download (11 pages)
(363a) Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2006-12-30 filed on: 10th, April 2008 \| accounts	Free Download (11 pages)
(363a) Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 24th, January 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 24th, January 2007 \| accounts	Free Download (11 pages)
(363a) Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2004-12-25 filed on: 4th, July 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2004-12-25 filed on: 4th, July 2006 \| accounts	Free Download (11 pages)
(363a) Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-01-16 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
(363a) Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, June 2004 \| resolution
(287) Registered office changed on 04/06/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB filed on: 4th, June 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 4th, June 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 4th, June 2004 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, June 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2004 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, June 2004 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, June 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, June 2004 \| resolution	Free Download (13 pages)
(88(2)R) Alloted 1 shares on 2004-05-26. Value of each share 1 £, total number of shares: 2. filed on: 4th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004-05-26. Value of each share 1 £, total number of shares: 2. filed on: 4th, June 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 04/06/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB filed on: 4th, June 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, December 2003 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 10th, December 2003 \| incorporation	Free Download (30 pages)

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