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The Optic Shop (crosshands) Ltd, CF14 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE OPTIC SHOP (CROSSHANDS) LTD

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

This company is commonly known as The Optic Shop (crosshands) Ltd. The company was founded 8 years ago and was given the registration number 09781243. The firm's registered office is in CARDIFF. You can find them at Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE OPTIC SHOP (CROSSHANDS) LTD
Company Number:09781243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales, CF14 2DX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longlands Barn, Corntown Road, Corntown, United Kingdom, CF35 5BA

Director16 September 2015Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 March 2024Active
67 Lewis Road, Neath, Wales, SA11 1DJ

Director16 September 2015Active

People with Significant Control

Ho2 Management Limited
Notified on:31 March 2024
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Evans-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control
Mrs Helen Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aaron Evan-Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Address

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

Download
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-04Incorporation

Memorandum articles.

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2022-03-04Resolution

Resolution.

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2022-03-04Resolution

Resolution.

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2022-03-04Resolution

Resolution.

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2022-03-03Capital

Capital name of class of shares.

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2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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