Company NameInfinity Optical Holdings Limited
DirectorMaria Elia Kasapi
Company StatusActive
Company Number14636658
CategoryPrivate Limited Company
Incorporation Date3 February 2023(1 year, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMrs Maria Elia Kasapi
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ

Location

Registered Address3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Next Accounts Due3 November 2024 (7 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Returns

Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Filing History

4 April 2023Change of share class name or designation (2 pages)
30 March 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: section 190 of the companies act 2006 07/02/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
30 March 2023Memorandum and Articles of Association (21 pages)
28 March 2023Statement of capital following an allotment of shares on 7 February 2023
  • GBP 2
(3 pages)
3 February 2023Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-02-03
  • GBP 1
(31 pages)