Introduction
Watch Company
I
INFINITY OD-L LTD
INFINITY OD-L LTD is an active company incorporated on 1 April 2020 with the registered office located in Curdridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. INFINITY OD-L LTD was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12542650
LTD Company
Age
6 Years
Incorporated 1 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
The Barn Calcot Mount Calcot Lane Curdridge, SO32 2BN,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 13 March 2024To: 16 October 2024
85 Great Portland Street London W1W 7LT England
From: 17 July 2023To: 13 March 2024
Apartment 24, the Needleworks 41-43 Albion Street Leicester Leicestershire LE1 6GF United Kingdom
From: 1 April 2020To: 17 July 2023
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEE, Oliver
Active41-43 Albion Street, LeicesterLE1 6GF
Secretary
Appointed 01 Apr 2020
LEE, Oliver
41-43 Albion Street, LeicesterLE1 6GF
Secretary
01 Apr 2020
Active
ANKERS, Richard William John
ActiveCalcot Mount, CurdridgeSO32 2BN
Born October 1974
Director
Appointed 30 Sept 2024
ANKERS, Richard William John
Calcot Mount, CurdridgeSO32 2BN
Born October 1974
Director
30 Sept 2024
Active
LEE, Oliver
ActiveCalcot Mount, CurdridgeSO32 2BN
Born November 1987
Director
Appointed 01 Apr 2020
LEE, Oliver
Calcot Mount, CurdridgeSO32 2BN
Born November 1987
Director
01 Apr 2020
Active
QCF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 16 Mar 2022
Resigned 23 Mar 2023
QCF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
16 Mar 2022
Resigned 23 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Calcot Lane, SouthamptonSO32 2BN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Sept 2024
21 Six Investments Limited
Calcot Lane, SouthamptonSO32 2BN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Sept 2024
Active
Keira Lalita Duffy
Ceased41-43 Albion Street, LeicesterLE1 6GF
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022
Ceased 30 Sept 2024
Keira Lalita Duffy
41-43 Albion Street, LeicesterLE1 6GF
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2022
Ceased 30 Sept 2024
Ceased
Mr Oliver Lee
Ceased41-43 Albion Street, LeicesterLE1 6GF
Born November 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Ceased 30 Sept 2024
Mr Oliver Lee
41-43 Albion Street, LeicesterLE1 6GF
Born November 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Apr 2020
Ceased 30 Sept 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2023
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2022
16 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 March 2022
27 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2020