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YAKIRA OPTICS LIMITED

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

This company is commonly known as Yakira Optics Limited. The company was founded 15 years ago and was given the registration number 06778692. The firm's registered office is in LIVERPOOL. You can find them at 83 Sefton Lane, Maghull, Liverpool, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:YAKIRA OPTICS LIMITED
Company Number:06778692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2008
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:83 Sefton Lane, Maghull, Liverpool, L31 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Sefton Lane, Maghull, Liverpool, United Kingdom, L318BU

Director01 October 2009Active
83, Sefton Lane, Maghull, Liverpool, United Kingdom, L318BU

Director22 December 2008Active
83, Sefton Lane, Maghull, Liverpool, United Kingdom, L318BU

Director01 October 2009Active
83, Sefton Lane, Maghull, Liverpool, United Kingdom, L31 8BU

Director01 October 2009Active
Flat 7 41 Carlton Drive, London, SW15 2DG

Secretary22 December 2008Active
83, Sefton Lane, Maghull, Liverpool, L31 8BU

Secretary03 June 2015Active
Littlemede, Blundel Lane, Stoke D'Abernon, Cobham, United Kingdom, KT11 2SF

Secretary01 October 2009Active
83, Sefton Lane, Maghull, Liverpool, United Kingdom, L318BU

Director27 January 2011Active
83, Sefton Lane, Maghull, Liverpool, United Kingdom, L318BU

Director01 October 2009Active
83, Sefton Lane, Maghull, Liverpool, United Kingdom, L318BU

Director01 October 2009Active

People with Significant Control

Millmead Optical Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:83, Sefton Lane, Liverpool, England, L31 8BU
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Accounts

Change account reference date company current shortened.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-05Change of name

Certificate change of name company.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-04-07Resolution

Resolution.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-08-23Accounts

Change account reference date company previous shortened.

Download
2019-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Change account reference date company previous shortened.

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2018-10-22Officers

Termination secretary company with name termination date.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Change account reference date company current extended.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type dormant.

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