Introduction
Watch Company
C
CAMWOOD INFINITY LIMITED
CAMWOOD INFINITY LIMITED is an active company incorporated on 29 April 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. CAMWOOD INFINITY LIMITED was registered 5 years ago.(SIC: 62012, 62020, 62090)
Status
active
Active since 5 years ago
Company No
12578707
LTD Company
Age
5 Years
Incorporated 29 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
International House 36-38 Cornhill London, EC3V 3NG,
Previous Addresses
International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
From: 22 March 2021To: 17 July 2023
53 New Broad Street London EC2M 1JJ United Kingdom
From: 29 April 2020To: 22 March 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CARR, Andrew James
Active36-38 Cornhill, LondonEC3V 3NG
Born February 1973
Director
Appointed 01 Sept 2023
CARR, Andrew James
36-38 Cornhill, LondonEC3V 3NG
Born February 1973
Director
01 Sept 2023
Active
PORTER, Chris
Active36-38 Cornhill, LondonEC3V 3NG
Born December 1970
Director
Appointed 29 Apr 2020
PORTER, Chris
36-38 Cornhill, LondonEC3V 3NG
Born December 1970
Director
29 Apr 2020
Active
REYNOLDS, Neil
Active36-38 Cornhill, LondonEC3V 3NG
Born June 1978
Director
Appointed 18 Apr 2024
REYNOLDS, Neil
36-38 Cornhill, LondonEC3V 3NG
Born June 1978
Director
18 Apr 2024
Active
TAILOR, Sanjay Kumar Gunwantlal
Active36-38 Cornhill, LondonEC3V 3NG
Born December 1979
Director
Appointed 29 Apr 2020
TAILOR, Sanjay Kumar Gunwantlal
36-38 Cornhill, LondonEC3V 3NG
Born December 1979
Director
29 Apr 2020
Active
FOXALL, Frank John
Resigned36-38 Cornhill, LondonEC3V 3NG
Born June 1962
Director
Appointed 29 Apr 2020
Resigned 17 Dec 2025
FOXALL, Frank John
36-38 Cornhill, LondonEC3V 3NG
Born June 1962
Director
29 Apr 2020
Resigned 17 Dec 2025
Resigned
FOXALL, Paula Joanna
Resigned36-38 Cornhill, LondonEC3V 3NG
Born June 1964
Director
Appointed 29 Apr 2020
Resigned 17 Dec 2025
FOXALL, Paula Joanna
36-38 Cornhill, LondonEC3V 3NG
Born June 1964
Director
29 Apr 2020
Resigned 17 Dec 2025
Resigned
WELLING, Michael John
Resigned36-38 Cornhill, LondonEC3V 3NG
Born April 1970
Director
Appointed 29 Apr 2020
Resigned 27 Mar 2024
WELLING, Michael John
36-38 Cornhill, LondonEC3V 3NG
Born April 1970
Director
29 Apr 2020
Resigned 27 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Camwood Limited
Active36-38 Cornhill, LondonEC3V 3NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Camwood Limited
36-38 Cornhill, LondonEC3V 3NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2023
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
18 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2023
18 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2023
18 August 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 August 2023
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
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
22 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2021
30 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2020