TWINGLOBE OPTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Twinglobe Optics Ltd. The company was founded 8 years ago and was given the registration number 10144558. The firm's registered office is in HADLEY WOOD. You can find them at 7 Coombehurst Close, , Hadley Wood, Barnet. This company's SIC code is 47782 - Retail sale by opticians.
Company Information
| Name | : | TWINGLOBE OPTICS LTD |
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| Company Number | : | 10144558 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 April 2016 |
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| End of financial year | : | 30 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47782 - Retail sale by opticians
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Office Address & Contact
| Registered Address | : | 7 Coombehurst Close, Hadley Wood, Barnet, England, EN4 0JU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12 Parkgate Crescent, Hadley Wood, England, EN4 0NP | Director | 01 May 2021 | Active |
| 7, Coombehurst Close, Hadley Wood, England, EN4 0JU | Director | 25 April 2016 | Active |
| 7 Coombehurst Close, Hadley Wood, Barnet, England, EN4 0JU | Director | 07 February 2020 | Active |
| 7, Coombehurst Close, Hadley Wood, England, EN4 0JU | Director | 25 April 2016 | Active |
People with Significant Control
| Mr Deepak Thakerar |
| Notified on | : | 23 June 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 Coombehurst Close, Hadley Wood, England, EN4 0JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mihir Kantilal Thakerar |
| Notified on | : | 23 June 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 Coombehurst Close, Hadley Wood, England, EN4 0JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Keval Mihir Thakerar |
| Notified on | : | 25 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Coombehurst Close, Hadley Wood, United Kingdom, EN4 0JU |
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| Nature of control | : | - Right to appoint and remove directors
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| Twinglobe 2008 Ltd |
| Notified on | : | 25 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Coombehurst Close, Hadley Wood, Barnet, United Kingdom, EN4 0JU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Sona Thakerar |
| Notified on | : | 25 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Coombehurst Close, Hadley Wood, United Kingdom, EN4 0JU |
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| Nature of control | : | - Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)