SUNGLASSES WORKSHOP LIMITED

Overview

Company Name	SUNGLASSES WORKSHOP LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06256752
Jurisdiction	England/Wales
Date of Creation	May 23, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNGLASSES WORKSHOP LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUNGLASSES WORKSHOP LIMITED located?

Registered Office Address	80-83 Long Lane EC1A 9ET London
Undeliverable Registered Office Address	No

What were the previous names of SUNGLASSES WORKSHOP LIMITED?

Previous Company Names
Company Name	From	Until
SUNGLASSES WORKSHOP LTD LIMITED	Apr 21, 2015	Apr 21, 2015
HAMILTON REMES LIMITED	May 23, 2007	May 23, 2007

What are the latest accounts for SUNGLASSES WORKSHOP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for SUNGLASSES WORKSHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for SUNGLASSES WORKSHOP LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Jun 04, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Director's details changed for Mr Hamilton Remes on Feb 04, 2024	2 pages	CH01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Jun 02, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Jun 12, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

May 23, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Unaudited abridged accounts made up to Nov 30, 2019	11 pages	AA

Jun 02, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Previous accounting period extended from May 31, 2019 to Nov 30, 2019	1 pages	AA01

May 23, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Unaudited abridged accounts made up to May 31, 2018	8 pages	AA

Sep 25, 2018	Unaudited abridged accounts made up to May 31, 2017	8 pages	AA

Jun 20, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 19, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Notification of Hamilton Thomas Remes as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 01, 2018	Registered office address changed from Pippins Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH to 80-83 Long Lane London EC1A 9ET on Jun 01, 2018	2 pages	AD01

May 08, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 26, 2017	Confirmation statement made on May 23, 2017 with updates	4 pages	CS01

Jun 26, 2017	Termination of appointment of Geoffrey Francis Howard Matthews as a secretary on Jun 19, 2017	2 pages	TM02

Mar 02, 2017	Total exemption full accounts made up to May 31, 2016	9 pages	AA

View All Filings

Who are the officers of SUNGLASSES WORKSHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REMES, Hamilton Long Lane EC1A 9ET London 80-83	May 23, 2007		Director	Long Lane EC1A 9ET London 80-83	England	British	1974-11	121988310002
GRAEME, Paul Gordon Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent	May 23, 2007	May 23, 2007	Secretary	Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent		British		44222490002
MATTHEWS, Geoffrey Francis Howard Pippins Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex	May 23, 2007	Jun 19, 2017	Secretary	Pippins Swissland Hill Dormans Park RH19 2NH East Grinstead West Sussex		British		32209240002
GRAEME, Lesley Joyce 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	May 23, 2007	May 23, 2007	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British	1953-12	89417720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNGLASSES WORKSHOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hamilton Thomas Remes Long Lane EC1A 9ET London 80-83	Apr 06, 2016	Long Lane EC1A 9ET London 80-83	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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