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VALLI OPTICAL LTD

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

This company is commonly known as Valli Optical Ltd. The company was founded 19 years ago and was given the registration number 05414626. The firm's registered office is in HUDDERSFIELD. You can find them at 262-264 Lockwood Road, , Huddersfield, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:VALLI OPTICAL LTD
Company Number:05414626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:262-264 Lockwood Road, Huddersfield, England, HD1 3TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Slades Heath Road, Linthwaite, Huddersfield, HD7 5TP

Secretary05 April 2005Active
11 Slades Heath Road, Linthwaite, Huddersfield, HD7 5TP

Director05 April 2005Active
29a Huddersfield Road, Huddersfield Road, Holmfirth, England, HD9 4AF

Director11 March 2019Active
631 Blackburn Road, Bolton, BL1 7AA

Director05 April 2005Active
29a, Huddersfield Road, Holmfirth, England, HD9 4AF

Director11 March 2019Active
11 Slades Heath Road, Linthwaite, Huddersfield, HD7 5TP

Director05 April 2005Active

People with Significant Control

Valli Holdings Limited
Notified on:29 March 2022
Status:Active
Country of residence:England
Address:262-264, Lockwood Road, Huddersfield, England, HD1 3TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rachel Miriam Valli
Notified on:08 February 2022
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:262-264, Lockwood Road, Huddersfield, England, HD1 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Moinuddin Adam Valli
Notified on:05 April 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:262-264, Lockwood Road, Huddersfield, England, HD1 3TG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Capital

Capital allotment shares.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-10-21Change of name

Certificate change of name company.

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2021-07-16Resolution

Resolution.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-08-28Address

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

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Officers

Termination director company with name termination date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-03-22Officers

Change person director company with change date.

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2019-03-19Officers

Appoint person director company with name date.

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