Introduction
Watch Company
I
INFINITY CHEMICALS LTD
INFINITY CHEMICALS LTD is an active company incorporated on 23 February 2018 with the registered office located in Leven. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20412). INFINITY CHEMICALS LTD was registered 8 years ago.(SIC: 20412)
Status
active
Active since 8 years ago
Company No
SC589746
LTD Company
Age
8 Years
Incorporated 23 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 March 2025 (1 year 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 15 October 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Next Due
Due by 29 October 2025
For period ending 15 October 2025
Address
Fric Ajax Way, Methil Leven, KY8 3RS,
Previous Addresses
, 8 Dean Park Way, Chapel, Kirkcaldy, KY2 6XZ, United Kingdom
From: 23 February 2018To: 11 November 2022
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BENT, Nicholas James
ActiveNewgate, RochdaleOL16 1AT
Born September 1973
Director
Appointed 04 Apr 2025
BENT, Nicholas James
Newgate, RochdaleOL16 1AT
Born September 1973
Director
04 Apr 2025
Active
GREEN, Michael
ActiveNewgate, RochdaleOL16 1AT
Born December 1962
Director
Appointed 04 Apr 2025
GREEN, Michael
Newgate, RochdaleOL16 1AT
Born December 1962
Director
04 Apr 2025
Active
SCHOFIELD, Peter David
ActiveNewgate, RochdaleOL16 1AT
Born October 1961
Director
Appointed 04 Apr 2025
SCHOFIELD, Peter David
Newgate, RochdaleOL16 1AT
Born October 1961
Director
04 Apr 2025
Active
KIRK, David James
ResignedDean Park Court, KirkcaldyKY2 6XN
Born October 1951
Director
Appointed 23 Feb 2018
Resigned 02 Dec 2020
KIRK, David James
Dean Park Court, KirkcaldyKY2 6XN
Born October 1951
Director
23 Feb 2018
Resigned 02 Dec 2020
Resigned
MARKU, Deborah
ResignedAjax Way, Methil, LevenKY8 3RS
Born April 1981
Director
Appointed 23 Feb 2018
Resigned 04 Apr 2025
MARKU, Deborah
Ajax Way, Methil, LevenKY8 3RS
Born April 1981
Director
23 Feb 2018
Resigned 04 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tetrosyl Group Limited
ActiveNewgate, RochdaleOL16 1XB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Tetrosyl Group Limited
Newgate, RochdaleOL16 1XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2025
Active
Mr Michael Cipriani
CeasedAjax Way, Methil, LevenKY8 3RS
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Dec 2020
Ceased 04 Apr 2025
Mr Michael Cipriani
Ajax Way, Methil, LevenKY8 3RS
Born June 1989
Ownership of shares 25 to 50 percent
02 Dec 2020
Ceased 04 Apr 2025
Ceased
Mr Olgert Marku
CeasedAjax Way, Methil, LevenKY8 3RS
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2020
Ceased 04 Apr 2025
Mr Olgert Marku
Ajax Way, Methil, LevenKY8 3RS
Born July 1981
Ownership of shares 25 to 50 percent
01 Jan 2020
Ceased 04 Apr 2025
Ceased
Mrs Deborah Marku
CeasedAjax Way, Methil, LevenKY8 3RS
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2018
Ceased 04 Apr 2025
Mrs Deborah Marku
Ajax Way, Methil, LevenKY8 3RS
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2018
Ceased 04 Apr 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2025
11 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021