Introduction
Watch Company
I
INFINITY WINDOWS LIMITED
INFINITY WINDOWS LIMITED is an active company incorporated on 16 June 2017 with the registered office located in Ashton-Under-Lyne. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). INFINITY WINDOWS LIMITED was registered 8 years ago.(SIC: 32990)
Status
active
Active since 8 years ago
Company No
10821744
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Dekko House Margaret Street Ashton-Under-Lyne, OL7 0QQ,
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
New Owner
Mar 20
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TORR, Gary
ActiveMargaret Street, Ashton-Under-LyneOL7 0QQ
Born September 1958
Director
Appointed 01 Jan 2020
TORR, Gary
Margaret Street, Ashton-Under-LyneOL7 0QQ
Born September 1958
Director
01 Jan 2020
Active
SHARPE, Caroline
ResignedMargaret Street, Ashton-Under-LyneOL7 0QQ
Born July 1978
Director
Appointed 16 Jun 2017
Resigned 31 Dec 2019
SHARPE, Caroline
Margaret Street, Ashton-Under-LyneOL7 0QQ
Born July 1978
Director
16 Jun 2017
Resigned 31 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Torr
ActiveMargaret Street, Ashton-Under-LyneOL7 0QQ
Born September 1958
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 01 Jan 2020
Mr Gary Torr
Margaret Street, Ashton-Under-LyneOL7 0QQ
Born September 1958
Significant influence or control
Significant influence or control as firm
01 Jan 2020
Active
Caroline Sharpe
CeasedMargaret Street, Ashton-Under-LyneOL7 0QQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jun 2017
Ceased 31 Dec 2019
Caroline Sharpe
Margaret Street, Ashton-Under-LyneOL7 0QQ
Ownership of shares 75 to 100 percent
16 Jun 2017
Ceased 31 Dec 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
3 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
7 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2018