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OPTICAL CONNECTION LTD

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

This company is commonly known as Optical Connection Ltd. The company was founded 13 years ago and was given the registration number 07640056. The firm's registered office is in LEEDS. You can find them at 3 Pennyfield Close, Meanwood, Leeds, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OPTICAL CONNECTION LTD
Company Number:07640056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3 Pennyfield Close, Meanwood, Leeds, LS6 4NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pennyfield Close, Meanwood, Leeds, LS6 4NZ

Director19 May 2011Active

People with Significant Control

Mrs Gisela Guardiola Blasco
Notified on:24 March 2017
Status:Active
Date of birth:January 1976
Nationality:Spanish
Address:3, Pennyfield Close, Leeds, LS6 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jose Carlos Cantero Carralero
Notified on:01 July 2016
Status:Active
Date of birth:February 1975
Nationality:Spanish
Address:3, Pennyfield Close, Leeds, LS6 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2018-01-10Persons with significant control

Change to a person with significant control.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type audited abridged.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type total exemption full.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption full.

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2014-05-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption full.

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2013-06-19Officers

Change person director company with change date.

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