OPTICAL BRANDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optical Brands Limited. The company was founded 7 years ago and was given the registration number 10772881. The firm's registered office is in CARTERTON. You can find them at 68, Oakfield Road, Carterton, Oxfordshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
Company Information
| Name | : | OPTICAL BRANDS LIMITED |
|---|
| Company Number | : | 10772881 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 May 2017 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 32500 - Manufacture of medical and dental instruments and supplies
|
|---|
Office Address & Contact
| Registered Address | : | 68, Oakfield Road, Carterton, Oxfordshire, England, OX18 3QW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Via Saint Anna 5, Via Saint Anna 5, 31011 (Tv), Asolo, Italy, | Director | 23 July 2021 | Active |
| Fortune Fold, South Street, Sherborne, England, DT9 3NE | Director | 19 March 2018 | Active |
| 68, Oakfield Road, England, OX18 3QW | Director | 16 May 2017 | Active |
People with Significant Control
| Mrs Michela Baines |
| Notified on | : | 12 August 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1969 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fortune's Fold, South Street, Sherborne, England, DT9 3NE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Ian Jeremy Baines |
| Notified on | : | 12 August 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Fortune's Fold, South Street, Sherborne, United Kingdom, DT9 3NE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Ms Roberta Baines |
| Notified on | : | 12 August 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1986 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | Italy |
|---|
| Address | : | Via Saint Anna 5, Via Saint Anna 5, Asolo, Italy, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| John Waltham |
| Notified on | : | 16 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1936 |
|---|
| Nationality | : | United Kingdom |
|---|
| Country of residence | : | England |
|---|
| Address | : | 68, Oakfield Road, England, OX18 3QW |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)