UKBizDB.co.uk

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 7 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
Company Number:10276028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom, S11 8BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom, S11 8BQ

Director13 July 2016Active
Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom, S11 8BQ

Director13 July 2016Active

People with Significant Control

Mkjh Holdings Limited
Notified on:15 October 2021
Status:Active
Country of residence:United Kingdom
Address:19 Rothay Close, Dronfield Woodhouse, Dronfield, United Kingdom, S18 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Penguin Holdings Ltd
Notified on:14 May 2018
Status:Active
Country of residence:England
Address:1 Huntingtower Road, Sheffield, England, S11 8BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Matthew Andrew Lee
Notified on:13 July 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom, S11 8BQ
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
Mr Alex Martyn Kemp
Notified on:13 July 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, United Kingdom, S11 8BQ
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

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
2023-12-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-27Accounts

Legacy.

Download
2023-12-27Other

Legacy.

Download
2023-12-27Other

Legacy.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Persons with significant control

Notification of a person with significant control.

Download
2021-10-12Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Persons with significant control

Notification of a person with significant control.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Change account reference date company previous shortened.

Download
2018-05-16Address

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

Download
2018-04-11Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.