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OPHTHALMIC INSTRUMENT COMPANY LTD

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

This company is commonly known as Ophthalmic Instrument Company Ltd. The company was founded 13 years ago and was given the registration number 07417808. The firm's registered office is in LONDON. You can find them at Unit 11e, Block A, The Occ, 105 Eade Road Unit 11e, Block A, The Occ, 105 Eade Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPHTHALMIC INSTRUMENT COMPANY LTD
Company Number:07417808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 11e, Block A, The Occ, 105 Eade Road Unit 11e, Block A, The Occ, 105 Eade Road, London, England, N4 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Busworks Business Centre, Unit 218, Busworks Business Centre, 39-41 North Road, London, United Kingdom, N7 9DP

Director01 August 2022Active
43, Colthurst Creescent, London, England, N4 2FE

Secretary25 October 2010Active
Unit 11e, Block A, The Occ, 105 Eade Road, Unit 11e, Block A, The Occ, 105 Eade Road, London, England, N4 1TJ

Director25 October 2010Active
Unit 11e, Block A, The Occ, 105 Eade Road, Unit 11e, Block A, The Occ, 105 Eade Road, London, England, N4 1TJ

Director01 November 2021Active
Unit 11e, Block A, The Occ, 105 Eade Road, Unit 11e, Block A, The Occ, 105 Eade Road, London, England, N4 1TJ

Director08 March 2021Active

People with Significant Control

Ms Mirna Lopez Rizo
Notified on:10 November 2023
Status:Active
Date of birth:October 1986
Nationality:Nicaraguan
Country of residence:United Kingdom
Address:Busworks Business Centre, Unit 218, Busworks Business Centre, London, United Kingdom, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aysar Ali Hussain Aziz
Notified on:01 August 2022
Status:Active
Date of birth:April 1980
Nationality:British,Iraqi
Country of residence:United Kingdom
Address:Busworks Business Centre, Unit 218, Busworks Business Centre, London, United Kingdom, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Hussain Hnoush
Notified on:01 November 2021
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Unit 11e, Block A, The Occ, 105 Eade Road, Unit 11e, Block A, The Occ, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Miss Mirna Del Rosario Lopez Rizo
Notified on:08 March 2021
Status:Active
Date of birth:October 1986
Nationality:Nicaraguan
Country of residence:England
Address:Unit 11e, Block A, The Occ, 105 Eade Road, Unit 11e, Block A, The Occ, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-12-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-21Address

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

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-20Persons with significant control

Notification of a person with significant control.

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2022-08-20Officers

Termination director company with name termination date.

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2022-08-20Persons with significant control

Cessation of a person with significant control.

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2022-08-20Officers

Appoint person director company with name date.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-03-03Officers

Termination secretary company with name termination date.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Officers

Termination director company with name termination date.

Download
2022-03-03Persons with significant control

Cessation of a person with significant control.

Download
2022-03-03Officers

Appoint person director company with name date.

Download
2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-09-21Persons with significant control

Notification of a person with significant control.

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2021-09-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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