Infinity Optical Limited

Active04991391 Private limited company
Incorporated
10 December 2003 (22 years)
Previously known as
David Clulow Crouch End Limited (until 10 February 2015)
Ever 2263 Limited (until 28 May 2004)
Industry
Retail sale by opticians (47782)
Directors
Maria Elia Kasapi
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Elia Kasapi, Maria
Director · Appointed 26 May 2004
British
Born November 1965
Officer history (10 former)
20 March 2015
Resigned Kotecha, Nishit as Director
20 March 2015
Resigned Levine, Tania as Director
9 February 2015
Resigned Peck, Richard Charles as Director
9 February 2015
Resigned Molinaro, Andrea Fillipe as Director
9 February 2015
Resigned Williams, John David as Secretary
9 February 2015
Resigned Morgan, James Rees as Director
28 August 2014
Appointed Levine, Tania as Director
8 October 2013
Appointed Morgan, James Rees as Director
8 October 2013
Appointed Molinaro, Andrea Fillipe as Director
8 October 2013
Appointed Kotecha, Nishit as Director
1 January 2011
Appointed Williams, John David as Secretary
1 January 2011
Resigned Allen, Colin as Secretary
16 July 2004
Resigned Virides, Ayis as Director
16 July 2004
Appointed Peck, Richard Charles as Director
26 May 2004
Appointed Virides, Ayis as Director
26 May 2004
Appointed Allen, Colin as Secretary
26 May 2004
Appointed Elia Kasapi, Maria as Director
26 May 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
26 May 2004
Resigned Everdirector Limited as Corporate Nominee Director
10 December 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
10 December 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14636658
Former controllers (1)
7 February 2023
Ceased Maria Elia Kasapi — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Infinity Optical Holdings Limited Owns 25–50% of shares
Infinity Optical Limited This company Owns 75–100% of shares
Kasa Investment Properties Limited Owns 75–100% of shares

Financials

Net Assets
£426,873
Cash
£318,898
Employees
3
Debt Ratio
12%
Current Ratio
8.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £116,574 £153,690 £242,268 £321,629 £384,181 £426,873
Balance sheet detail
202420232022202120202019
Fixed Assets£3,951£4,447£3,218£4,524£6,588£3,150
Current Assets£481,300£423,047£351,581£284,505£192,008£144,987
Debtors£100,965£50,217£10,961£2,400£4,947£18,968
Cash£318,898£311,676£281,682£236,340£138,806£77,315
Creditors (< 1 year)£57,390£42,201£32,417£45,940£43,872£31,266
Net Current Assets£423,910£380,846£319,164£238,565£148,136£113,721
Net Assets£426,873£384,181£321,629£242,268£153,690£116,574
Shareholder Funds£426,873£384,181£321,629£242,268£153,690£116,574

Filings

Recent filings only. See the full history on Companies House

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