ALMATT OPTICAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Almatt Optical Limited. The company was founded 8 years ago and was given the registration number 10276028. The firm's registered office is in SHEFFIELD. You can find them at Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | ALMATT OPTICAL LIMITED |
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| Company Number | : | 10276028 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 July 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom, S11 8BQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mkjh Holdings Limited |
| Notified on | : | 15 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 Rothay Close, Dronfield Woodhouse, Dronfield, United Kingdom, S18 8PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Penguin Holdings Ltd |
| Notified on | : | 14 May 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Huntingtower Road, Sheffield, England, S11 8BQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Matthew Andrew Lee |
| Notified on | : | 13 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom, S11 8BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Alex Martyn Kemp |
| Notified on | : | 13 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom, S11 8BQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)