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OPTICAL DISPENSING LTD

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

This company is commonly known as Optical Dispensing Ltd. The company was founded 12 years ago and was given the registration number 08113860. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:OPTICAL DISPENSING LTD
Company Number:08113860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director24 January 2024Active
Long Pightle, 64 Wellhouse Road, Beech, Alton, United Kingdom, GU34 4AG

Director21 June 2012Active
30, Culver Close, Earley, Reading, United Kingdom, RG6 1DT

Director01 December 2012Active

People with Significant Control

Mr Jonathon Toby Howcroft
Notified on:01 July 2021
Status:Active
Date of birth:August 1959
Nationality:British
Address:30 Culver Lane, Earley, Reading, RG6 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Caroline Joan Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Bowland, Gosport Road, Alton, GU34 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 (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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-02-14Officers

Termination director company with name termination date.

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2024-01-24Officers

Appoint person director company with name date.

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2023-07-14Address

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

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-01-23Gazette

Gazette filings brought up to date.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

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2021-01-09Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-06-24Accounts

Change account reference date company previous shortened.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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