JON SAMES OPTICIANS LIMITED
Overview
| Company Name | JON SAMES OPTICIANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05250553 |
| 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 JON SAMES OPTICIANS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is JON SAMES OPTICIANS LIMITED located?
| Registered Office Address | 416 Green Lane IG3 9JX Ilford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JON SAMES OPTICIANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENWELL CONSULTANCY LIMITED | Oct 05, 2004 | Oct 05, 2004 |
What are the latest accounts for JON SAMES OPTICIANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JON SAMES OPTICIANS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for JON SAMES OPTICIANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Notification of Eye Clinic (Uk) Limited as a person with significant control on Oct 15, 2020 | 1 pages | PSC02 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 29, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2018 | 2 pages | AA | ||
Current accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Termination of appointment of Jonathan Paul Sames as a director on May 08, 2018 | 1 pages | TM01 | ||
Who are the officers of JON SAMES OPTICIANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTU, Gurpreet Kaur | Secretary | Green Lane IG3 9JX Ilford 416 Essex England | 245768610001 | |||||||
| BATTU, Bhupinder Singh | Director | Green Lane IG3 9JX Ilford 416 Essex England | United Kingdom | British | Director | 217001550001 | ||||
| SAMES, Amaia | Secretary | Green Lane IG3 9JX Ilford 416 Essex England | Spanish | 101930770001 | ||||||
| GRANT SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 75175750003 | |||||||
| SAMES, Amaia | Director | London Road SS0 9PE Westcliff On Sea 601 Essex | England | Spanish | Accountants | 101930770001 | ||||
| SAMES, Jonathan Paul | Director | Green Lane IG3 9JX Ilford 416 Essex England | England | British | Optician | 101921720002 | ||||
| GRANT DIRECTORS LIMITED | Director | 82 St John Street EC1M 4JN London | 95675970001 |
Who are the persons with significant control of JON SAMES OPTICIANS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Eye Clinic (Uk) Limited | Oct 15, 2020 | Green Lane IG3 9JX Ilford 416 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Bhupinder Singh Battu | Mar 01, 2018 | Green Lane IG3 9JX Ilford 416 Essex England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Jonathan Paul Sames | Apr 06, 2016 | Green Lane IG3 9JX Ilford 416 Essex England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Amaia Sames | Apr 06, 2016 | Green Lane IG3 9JX Ilford 416 Essex England | Yes | ||||
Nationality: Spanish 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