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OPTICAL DIRECTORY LIMITED

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

This company is commonly known as Optical Directory Limited. The company was founded 19 years ago and was given the registration number 05282883. The firm's registered office is in CHORLEY. You can find them at 2 Southport Road, , Chorley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTICAL DIRECTORY LIMITED
Company Number:05282883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Southport Road, Chorley, England, PR7 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Theatre Street, Ulverston, England, LA12 7AQ

Secretary10 November 2004Active
5, Theatre Street, Ulverston, England, LA12 7AQ

Director10 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 November 2004Active
4 Flag Lane, Heath Charnock, Chorley, PR6 9ED

Director25 January 2005Active
Apartment 205 The Hacienda, 11-15 Whitworth Street West, Manchester, M1 5DB

Director10 November 2004Active

People with Significant Control

Miss Samantha Jane Fleming
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:PO BOX 198, PO BOX 198, Barrow In Furness, England,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-06-19Address

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

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Officers

Change person secretary company with change date.

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2017-10-23Officers

Change person secretary company with change date.

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Termination director company with name termination date.

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2016-08-23Accounts

Accounts with accounts type dormant.

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