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OPTICAL NO1 LTD

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

This company is commonly known as Optical No1 Ltd. The company was founded 4 years ago and was given the registration number 12085644. The firm's registered office is in LONDON. You can find them at 87 Devonshire Road, , London, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:OPTICAL NO1 LTD
Company Number:12085644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:87 Devonshire Road, London, United Kingdom, N13 4QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, Cromer Road, Southend On Sea, Southend On Sea, England, SS1 2DU

Secretary04 July 2019Active
22a, Cromer Road, Southend On Sea, Southend On Sea, England, SS1 2DU

Director04 July 2019Active

People with Significant Control

Mrs Yanhong Gutierrez
Notified on:04 July 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:22a, Cromer Road, Southend On Sea, England, SS1 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-12Dissolution

Dissolution application strike off company.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-04Incorporation

Incorporation company.

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