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OGDEN OPTICAL LIMITED

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

This company is commonly known as Ogden Optical Limited. The company was founded 14 years ago and was given the registration number 07090835. The firm's registered office is in HUDDERSFIELD. You can find them at 6 Highfield Court, Shepley, Huddersfield, West Yorkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OGDEN OPTICAL LIMITED
Company Number:07090835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:6 Highfield Court, Shepley, Huddersfield, West Yorkshire, HD8 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Highfield Court, Shepley, Huddersfield, United Kingdom, HD8 8BG

Director30 November 2009Active
6, Highfield Court, Shepley, Huddersfield, United Kingdom, HD8 8BG

Director30 November 2009Active

People with Significant Control

Mrs Rachel Rhiannon Ogden
Notified on:30 June 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:6, Highfield Court, Huddersfield, England, HD8 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Ogden
Notified on:30 June 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:6, Highfield Court, Huddersfield, England, HD8 8BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-12-09Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-01-26Capital

Capital name of class of shares.

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2022-01-26Capital

Capital name of class of shares.

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2022-01-26Resolution

Resolution.

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2022-01-26Incorporation

Memorandum articles.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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