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DAN 1 OPTICS LIMITED

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

This company is commonly known as Dan 1 Optics Limited. The company was founded 20 years ago and was given the registration number 04820471. The firm's registered office is in PRESTON. You can find them at C/o Rsm, Brian Johnson Way, Preston, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DAN 1 OPTICS LIMITED
Company Number:04820471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Rsm, Brian Johnson Way, Preston, England, PR2 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm, Brian Johnson Way, Preston, England, PR2 5PE

Secretary23 November 2003Active
C/O Rsm, Brian Johnson Way, Preston, England, PR2 5PE

Director03 July 2003Active
Bromley House, Woodford Road Bramhall, Stockport, SK7 1JN

Secretary03 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 July 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 July 2003Active

People with Significant Control

Mr Daniel Anthony Dixon
Notified on:04 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:C/O Rsm, Brian Johnson Way, Preston, England, PR2 5PE
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
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-08-09Officers

Change person director company with change date.

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2020-08-09Officers

Change person secretary company with change date.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-11Address

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

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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