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20:20 OPTICAL WAREHOUSE LIMITED

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

This company is commonly known as 20:20 Optical Warehouse Limited. The company was founded 21 years ago and was given the registration number 04960847. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:20:20 OPTICAL WAREHOUSE LIMITED
Company Number:04960847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Radcliffe, Main Street, Corbridge, England, NE45 5LE

Secretary12 November 2003Active
The Radcliffe, Main Street, Corbridge, England, NE45 5LE

Director12 November 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary12 November 2003Active
The Radcliffe, Main Street, Corbridge, England, NE45 5LE

Director12 November 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director12 November 2003Active

People with Significant Control

Mrs Karen Little (Executor Of Keith Little (Deceased))
Notified on:16 May 2020
Status:Active
Date of birth:January 1960
Nationality:British
Address:Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rebecca Elizabeth Little (Executor Of Keith Little (Deceased))
Notified on:16 May 2020
Status:Active
Date of birth:July 1985
Nationality:British
Address:Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Oliver Little (Executor Of Keith Little (Deceased))
Notified on:16 May 2020
Status:Active
Date of birth:October 1987
Nationality:British
Address:Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trustees Of The Keith Little Will Trust
Notified on:16 May 2020
Status:Active
Date of birth:November 1959
Nationality:British
Address:Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Executors Of Keith Little (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Karen Little
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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