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OPTICAL WORLD (SOUTHALL) LTD

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

This company is commonly known as Optical World (southall) Ltd. The company was founded 13 years ago and was given the registration number 07516006. The firm's registered office is in SOUTHALL. You can find them at 11 The Broadway, , Southall, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OPTICAL WORLD (SOUTHALL) LTD
Company Number:07516006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:11 The Broadway, Southall, Middlesex, UB1 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, The Broadway, Southall, England, UB1 1JR

Secretary11 August 2020Active
11, The Broadway, Southall, England, UB1 1JR

Director01 June 2023Active
21, Park Hill, Ealing, London, United Kingdom, W5 2JS

Director03 February 2011Active
11, The Broadway, Southall, England, UB1 1JR

Director13 April 2018Active

People with Significant Control

Mr Jagjit Singh Sagoo
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:11, The Broadway, Southall, England, UB1 1JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Persons with significant control

Change to a person with significant control.

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2023-06-06Officers

Appoint person director company with name date.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Capital

Capital allotment shares.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2020-08-28Officers

Appoint person secretary company with name date.

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2020-08-24Officers

Termination director company with name termination date.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-20Capital

Capital allotment shares.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-26Officers

Appoint person director company with name date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-05-18Capital

Capital cancellation shares.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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