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Staples Optical Limited, BB3 1AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STAPLES OPTICAL LIMITED

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

This company is commonly known as Staples Optical Limited. The company was founded 5 years ago and was given the registration number 11940910. The firm's registered office is in DARWEN. You can find them at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:STAPLES OPTICAL LIMITED
Company Number:11940910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, United Kingdom, BB3 1AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, United Kingdom, BB3 1AE

Director11 April 2019Active
2 Shannon Drive, Outlane, Huddersfield, United Kingdom, HD3 3UL

Director11 April 2019Active

People with Significant Control

Mfs Opthalmic Services Limited
Notified on:11 April 2019
Status:Active
Country of residence:United Kingdom
Address:2 Shannon Drive, Outlane, Huddersfield, United Kingdom, HD3 3UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ho2 Management Limited
Notified on:11 April 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 317 India Mill Business Centre, Darwen, United Kingdom, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-10-14Accounts

Legacy.

Download
2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

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2023-01-10Other

Legacy.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-23Accounts

Legacy.

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2021-12-23Other

Legacy.

Download
2021-12-23Other

Legacy.

Download
2021-09-09Accounts

Change account reference date company previous shortened.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-19Accounts

Legacy.

Download
2020-10-19Other

Legacy.

Download
2020-10-19Other

Legacy.

Download
2020-06-02Accounts

Change account reference date company previous shortened.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Resolution

Resolution.

Download

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