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HAPPY OPTICAL LIMITED

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

This company is commonly known as Happy Optical Limited. The company was founded 18 years ago and was given the registration number 05969010. The firm's registered office is in MILTON KEYNES. You can find them at 368-370 Midsummer Boulevard, , Milton Keynes, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:HAPPY OPTICAL LIMITED
Company Number:05969010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:368-370 Midsummer Boulevard, Milton Keynes, MK9 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
368-370, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA

Secretary17 October 2006Active
368-370, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA

Director17 October 2006Active
368-370, Midsummer Boulevard, Milton Keynes, MK9 2EA

Director01 January 2023Active
368-370, Midsummer Boulevard, Milton Keynes, MK9 2EA

Director01 January 2023Active
368-370, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA

Director17 October 2006Active
368-370, Midsummer Boulevard, Milton Keynes, MK9 2EA

Director01 March 2023Active

People with Significant Control

Mr Samuel Ranger
Notified on:01 March 2023
Status:Active
Date of birth:January 1994
Nationality:British
Address:368-370, Midsummer Boulevard, Milton Keynes, MK9 2EA
Nature of control:
  • Significant influence or control
Ms Hannah Claire Ranger
Notified on:01 January 2023
Status:Active
Date of birth:March 2001
Nationality:British
Address:368-370, Midsummer Boulevard, Milton Keynes, MK9 2EA
Nature of control:
  • Significant influence or control
Mr Henry Robert Ranger
Notified on:01 January 2023
Status:Active
Date of birth:March 2003
Nationality:British
Address:368-370, Midsummer Boulevard, Milton Keynes, MK9 2EA
Nature of control:
  • Significant influence or control
Mrs Claire Deborah Ranger
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Brackens, Walton Road, Milton Keynes, England, MK10 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Sydney Ranger
Notified on:01 July 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Brackens, Walton Road, Milton Keynes, England, MK10 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (0 months remaining)

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