INFINITY OPTICAL LIMITED

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INFINITY OPTICAL LIMITED

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Key Data

Status

Active

Company No.

04991391

Incorporation date

10/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZCopy
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Latest events (Record since 12/12/2022)
dot icon17/11/2025
Change of details for Infinity Optical Holdings Limited as a person with significant control on 2025-11-11
dot icon17/11/2025
Director's details changed for Mrs Maria Elia Kasapi on 2025-11-17
dot icon17/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon12/11/2025
Director's details changed for Mrs Maria Elia Kasapi on 2025-11-12
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon12/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/11/2023
Confirmation statement made on 2023-11-01 with updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/03/2023
Cessation of Maria Elia Kasapi as a person with significant control on 2023-02-07
dot icon28/03/2023
Notification of Infinity Optical Holdings Limited as a person with significant control on 2023-02-07
dot icon12/12/2022
Confirmation statement made on 2022-12-10 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+19.19 % *

* during past year

Cash in Bank

£281,682.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
242.27K
-
0.00
236.34K
-
2022
5
321.63K
-
0.00
281.68K
-
2022
5
321.63K
-
0.00
281.68K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

321.63K £Ascended32.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

281.68K £Ascended19.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kasapi, Maria Elia
Director
26/05/2004 - Present
2
EVERDIRECTOR LIMITED
Nominee Director
10/12/2003 - 26/05/2004
521
EVERSECRETARY LIMITED
Nominee Secretary
10/12/2003 - 26/05/2004
507
Peck, Richard Charles
Director
16/07/2004 - 09/02/2015
11
Allen, Colin
Secretary
26/05/2004 - 01/01/2011
23

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INFINITY OPTICAL LIMITED

INFINITY OPTICAL LIMITED is an(a) Active company incorporated on 10/12/2003 with the registered office located at 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITY OPTICAL LIMITED?

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INFINITY OPTICAL LIMITED is currently Active. It was registered on 10/12/2003 .

Where is INFINITY OPTICAL LIMITED located?

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INFINITY OPTICAL LIMITED is registered at 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ.

What does INFINITY OPTICAL LIMITED do?

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INFINITY OPTICAL LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does INFINITY OPTICAL LIMITED have?

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INFINITY OPTICAL LIMITED had 5 employees in 2022.

What is the latest filing for INFINITY OPTICAL LIMITED?

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The latest filing was on 17/11/2025: Change of details for Infinity Optical Holdings Limited as a person with significant control on 2025-11-11.