Introduction
Watch Company
I
INFINITI SYNC SOLUTIONS LTD
INFINITI SYNC SOLUTIONS LTD is an active company incorporated on 16 February 2021 with the registered office located in Ilford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. INFINITI SYNC SOLUTIONS LTD was registered 5 years ago.(SIC: 62020, 62090, 82990, 85320)
Status
active
Active since 5 years ago
Company No
13203621
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
GLAMOUR OH LA LA LTD
From: 16 February 2021To: 25 January 2024
Address
30 Uphall Road Ilford, IG1 2JF,
Previous Addresses
77 Main Road Sutton at Hone Dartford DA4 9HQ England
From: 15 May 2024To: 27 January 2025
30 Uphall Road Ilford IG1 2JF England
From: 18 January 2024To: 15 May 2024
147 Plumstead High Street London SE18 1SE United Kingdom
From: 16 February 2021To: 18 January 2024
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOHAMMED, Shakeel
ActiveUphall Road, IlfordIG1 2JF
Born June 1968
Director
Appointed 01 Jan 2023
MOHAMMED, Shakeel
Uphall Road, IlfordIG1 2JF
Born June 1968
Director
01 Jan 2023
Active
TAJ, Ghousia, Mrs.
ResignedPlumstead High Street, LondonSE18 1SE
Born November 1958
Director
Appointed 16 Feb 2021
Resigned 01 Jan 2023
TAJ, Ghousia, Mrs.
Plumstead High Street, LondonSE18 1SE
Born November 1958
Director
16 Feb 2021
Resigned 01 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shakeel Mohammed
ActiveUphall Road, IlfordIG1 2JF
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2023
Mr Shakeel Mohammed
Uphall Road, IlfordIG1 2JF
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2023
Active
Mrs. Ghousia Taj
CeasedPlumstead High Street, LondonSE18 1SE
Born November 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Feb 2021
Ceased 01 Jan 2023
Mrs. Ghousia Taj
Plumstead High Street, LondonSE18 1SE
Born November 1958
Ownership of shares 75 to 100 percent
16 Feb 2021
Ceased 01 Jan 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
25 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2024
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
18 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024