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OPTICON SUSSEX LIMITED

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

This company is commonly known as Opticon Sussex Limited. The company was founded 14 years ago and was given the registration number 07006073. The firm's registered office is in BRIGHTON. You can find them at 44 Grand Parade, , Brighton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OPTICON SUSSEX LIMITED
Company Number:07006073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:44 Grand Parade, Brighton, England, BN2 9QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Opticon, Bartholomew Square, Brighton, England, BN1 1JS

Secretary01 September 2009Active
Moshimo, Bartholomew Square, Brighton, England, BN1 1JS

Director01 September 2009Active
30, Clifton Terrace, Brighton, BN1 3HB

Director01 September 2009Active
Opticon, The Lanes, Bartholomews Square, Brighton, United Kingdom, BN1 1JS

Secretary01 September 2009Active
Opticon, The Lanes, Bartholomews Square, Brighton, United Kingdom, BN1 1JS

Director01 September 2009Active

People with Significant Control

Mr Nicholas John Von Berg Rohl
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:30, Clifton Terrace, Brighton, England, BN1 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Donald Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Moshimo, Bartholomew Square, Brighton, England, BN1 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent 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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Address

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

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2020-02-17Address

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2020-02-07Address

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

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Change person director company with change date.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Officers

Change person director company with change date.

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2019-02-18Officers

Change person secretary company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-07-28Mortgage

Mortgage satisfy charge full.

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