Infinity Optical Limited

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Micro

Infinity Optical Limited

04991391•Private Limited With Share Capital

3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, N32SZ
Website07446835402

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Incorporated

10/12/2003

Company Age

22 years

Directors

1

Employees

3

SIC Code

47782

Risk

very low risk

Company Overview

Registration, classification & business activity

Infinity Optical Limited (04991391) is a private limited with share capital incorporated on 10/12/2003 (22 years old) and registered in finchley, N32SZ. The company operates under SIC code 47782 - retail sale by opticians.

Infinity optical limited is a retail company based out of 305 regents park road, london, united kingdom.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 10/12/2003
N32SZ
3 employees

Financial Overview

Total Assets

£485.3K

Liabilities

£58.4K

Net Assets

£426.9K

Est. Turnover

£1.02M

AI Estimated
Unreported
Cash

£318.9K

Key Metrics

3

Employees

1

Directors

2

Shareholders

Board of Directors

1
M
maria elia kasapi
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Capital
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Legacy
Category:Address
Date:04-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2004
Incorporation Company
Category:Incorporation
Date:10-12-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2Sz, N32SZRegistered

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Contact

07446835402
www.infinityoptical.co.uk
3Rd Floor Marlborough House, 298 Regents Park Road, Finchley, N32SZ