EYESHOP OPTICAL (UK) LTD.
Overview
| Company Name | EYESHOP OPTICAL (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03928052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EYESHOP OPTICAL (UK) LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is EYESHOP OPTICAL (UK) LTD. located?
| Registered Office Address | Ground Floor, Citygate Longridge Road PR2 5BQ Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYESHOP OPTICAL (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| EYESHOP (UK) LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for EYESHOP OPTICAL (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EYESHOP OPTICAL (UK) LTD.?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for EYESHOP OPTICAL (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from Riley House 183-185 North Road Preston Lancashire PR1 1YQ to Ground Floor, Citygate Longridge Road Preston PR2 5BQ on Sep 17, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of EYESHOP OPTICAL (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARODIA, Roshan | Director | 39 Oswald Street BB1 7EF Blackburn Lancashire | England | British | 68601420001 | |||||
| SARODIA, Imtiaz Ahmed | Secretary | 25 Oswald Street BB1 7EF Blackburn Lancashire | British | 68495930001 | ||||||
| SARODIA, Siddique Ahmed | Secretary | 39 Oswald Street BB1 7EF Blackburn Lancashire | British | 86561430001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| SARODIA, Imtiaz Ahmed | Director | 25 Oswald Street BB1 7EF Blackburn Lancashire | British | British | 68495930001 | |||||
| SARODIA, Sabera | Director | 25 Oswald Street BB1 7EF Blackburn Lancashire | British | 68601330001 | ||||||
| SARODIA, Siddique Ahmed | Director | 39 Oswald Street BB1 7EF Blackburn Lancashire | British | 86561430001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of EYESHOP OPTICAL (UK) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Siddiq Sarodia | Apr 06, 2016 | Citygate Longridge Road PR2 5BQ Preston Ground Floor, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Roshan Sarodia | Apr 06, 2016 | Citygate Longridge Road PR2 5BQ Preston Ground Floor, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0