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NORTHUMBRIAN OPTICAL LIMITED

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

This company is commonly known as Northumbrian Optical Limited. The company was founded 13 years ago and was given the registration number 07363866. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 114-116 High Street, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:NORTHUMBRIAN OPTICAL LIMITED
Company Number:07363866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:114-116 High Street, Gosforth, Newcastle Upon Tyne, NE3 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 4HE

Director12 June 2013Active
11, Millcroft Court, Blyth, England, NE24 3JG

Director02 September 2010Active

People with Significant Control

Mark Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:11 Millcroft Court, Blyth, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:13, Windsor Terrace, Newcastle Upon Tyne, England, NE2 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:13, Windsor Terrace, Newcastle Upon Tyne, England, NE2 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eleanor Needs
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:13, Boland Road, Lynemouth, United Kingdom, NE61 5UB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-09-22Persons with significant control

Notification of a person with significant control.

Download
2022-09-22Persons with significant control

Cessation of a person with significant control.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-14Address

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

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2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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