This company is commonly known as I-go Optical Limited. The company was founded 18 years ago and was given the registration number 05729682. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | I-GO OPTICAL LIMITED |
|---|---|---|
| Company Number | : | 05729682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Granary, Manor Park, Warkworth, United Kingdom, OX17 2AG | Director | 01 February 2022 | Active |
| The Granary, Manor Park, Warkworth, Banbury, England, OX17 2AG | Director | 19 November 2021 | Active |
| The Granary, Manor Park, Warkworth, Banbury, England, OX17 2AG | Director | 19 November 2021 | Active |
| 12 North Common Road, Ealing, London, W5 2QB | Secretary | 03 March 2006 | Active |
| Willoughby, Oak End Way, Woodham, Addlestone, KT15 3DY | Secretary | 01 February 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 March 2006 | Active |
| 22 Sidney Place, Brooklyn, United States, | Director | 01 February 2008 | Active |
| 64, New Cavendish Street, London, W1G 8TB | Director | 01 March 2016 | Active |
| 12 North Common Road, Ealing, London, W5 2QB | Director | 03 March 2006 | Active |
| Willoughby, Oak End Way Woodham, Addlestone, KT15 3DY | Director | 03 March 2006 | Active |
| 44002, Cheltenham Circle, Ashburn, United States, | Director | 01 September 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 March 2006 | Active |
| Prolens Ag | ||
| Notified on | : | 19 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Josefstrasse 53, 8005, Zurich, Switzerland, |
| Nature of control | : |
|
| Mr Malcolm Keith Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Granary, Manor Park, Warkworth, Banbury, England, OX17 2AG |
| Nature of control | : |
|
| Ms Jenifer Golden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Granary, Manor Park, Warkworth, Banbury, England, OX17 2AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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