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D S W OPTICAL LIMITED

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

This company is commonly known as D S W Optical Limited. The company was founded 14 years ago and was given the registration number 07031309. The firm's registered office is in BLACKBURN. You can find them at C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:D S W OPTICAL LIMITED
Company Number:07031309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB

Secretary13 December 2010Active
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB

Director26 September 2009Active
16, Causeway Head, Haslingden, Rossendale, United Kingdom, BB4 4DW

Director26 September 2009Active

People with Significant Control

Mrs Mariola Danuta Breska
Notified on:06 April 2019
Status:Active
Date of birth:August 1983
Nationality:Polish
Country of residence:United Kingdom
Address:C/O Pm+M, Greenbank Technology Park, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Stuart Whittle
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:C/O Pm+M, Greenbank Technology Park, Blackburn, BB1 5QB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-03-28Capital

Capital variation of rights attached to shares.

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2022-03-18Resolution

Resolution.

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2022-03-18Incorporation

Memorandum articles.

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2022-03-16Capital

Capital name of class of shares.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-04-25Resolution

Resolution.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Change person secretary company with change date.

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2016-10-10Officers

Change person director company with change date.

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