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20 20 OPTICAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20 20 Optical Services Ltd. The company was founded 12 years ago and was given the registration number 07975765. The firm's registered office is in CREWKERNE. You can find them at Verulam House, 1 Cropmead, Crewkerne, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:20 20 OPTICAL SERVICES LTD
Company Number:07975765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Verulam House, 1 Cropmead, Crewkerne, England, TA18 7HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Commerce House, North Street, Martock, England, TA12 6DH

Secretary05 March 2012Active
38, Carter Close, Ansford, Castle Cary, England, BA7 7FU

Director16 January 2024Active
2nd Floor Commerce House, North Street, Martock, England, TA12 6DH

Director05 March 2012Active
2nd Floor Commerce House, North Street, Martock, England, TA12 6DH

Director05 March 2012Active

People with Significant Control

Mrs Francesca Truss
Notified on:30 September 2021
Status:Active
Date of birth:August 1968
Nationality:English
Country of residence:England
Address:2nd Floor Commerce House, North Street, Martock, England, TA12 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Patrick Truss
Notified on:19 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:2nd Floor Commerce House, North Street, Martock, England, TA12 6DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Officers

Appoint person director company with name date.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-10-10Officers

Termination director company with name termination date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-21Mortgage

Mortgage satisfy charge full.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-02Capital

Capital allotment shares.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Address

Change registered office address company with date old address new address.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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