UKBizDB.co.uk

ACCUVISION EYECARE LIMITED

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

This company is commonly known as Accuvision Eyecare Limited. The company was founded 22 years ago and was given the registration number 04291708. The firm's registered office is in GREATER LONDON. You can find them at 42-48 New Kings Road, Fulham, Greater London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACCUVISION EYECARE LIMITED
Company Number:04291708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:42-48 New Kings Road, Fulham, Greater London, SW6 4LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, - 48 New Kings Road, Fulham, London, United Kingdom, SW6 4LS

Secretary14 June 2006Active
42, - 48 New Kings Road, Fulham, London, United Kingdom, SW6 4LS

Director17 October 2002Active
84 Chelsea Court, Sloane Walk, Croydon, CR0 7NX

Secretary21 September 2001Active
42 Wickham Avenue, Croydon, CR0 8TY

Secretary17 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 September 2001Active
58 Nightingale Road, South Croydon, CR2 8PT

Director21 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 September 2001Active

People with Significant Control

Mr Daryus Panthakey
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Indian
Country of residence:United Kingdom
Address:42 - 48 New Kings Road, Fulham, United Kingdom, SW6 4LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type dormant.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type dormant.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type dormant.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-08-13Officers

Change person secretary company with change date.

Download
2018-05-30Accounts

Accounts with accounts type dormant.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Accounts

Accounts with accounts type total exemption small.

Download
2015-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-20Accounts

Accounts with accounts type total exemption small.

Download
2014-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-19Accounts

Accounts with accounts type total exemption small.

Download
2013-10-04Annual return

Annual return company with made up date.

Download
2013-05-10Accounts

Accounts with accounts type total exemption small.

Download
2012-11-02Officers

Change person secretary company with change date.

Download
2012-11-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.