This company is commonly known as Optique Vision (derby) Limited. The company was founded 18 years ago and was given the registration number 05689872. The firm's registered office is in DERBY. You can find them at 157 Intu Centre, , Derby, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | OPTIQUE VISION (DERBY) LIMITED |
|---|---|---|
| Company Number | : | 05689872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 157 Intu Centre, Derby, DE1 2PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 157, Intu Centre, Derby, DE1 2PQ | Director | 15 September 2017 | Active |
| 5, White Hart Lane, Collingham, Newark, England, NG23 7LX | Secretary | 11 September 2007 | Active |
| 5, White Hart Lane, Collingham, Newark, England, NG23 7LX | Secretary | 28 February 2008 | Active |
| The Gables, Main Road, Laughterton, LN1 2JZ | Secretary | 27 January 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 27 January 2006 | Active |
| 157, Intu Centre, Derby, England, DE1 2PQ | Director | 27 January 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 27 January 2006 | Active |
| Mr Sheraz Malik | ||
| Notified on | : | 23 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Address | : | 157, Intu Centre, Derby, DE1 2PQ |
| Nature of control | : |
|
| Connolly Vision (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, High Street, Nottingham, England, NG1 2ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-17 | Officers | Appoint person director company with name date. | Download |
| 2017-08-15 | Capital | Capital allotment shares. | Download |
| 2017-02-20 | Officers | Termination secretary company with name termination date. | Download |
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