General information

Name:

Columbo Ltd

Office Address:

Unit 317 India Mill Business Centre BB3 1AE Darwen

Number: 04386468

Incorporation date: 2002-03-04

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Columbo Limited with the registration number 04386468 has been operating on the market for 22 years. This particular Private Limited Company is located at Unit 317, India Mill Business Centre in Darwen and company's area code is BB3 1AE. The enterprise's SIC code is 86900 and their NACE code stands for Other human health activities. The business latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-05-12.

When it comes to this specific business, many of director's obligations up till now have been performed by Leah K., Julie C., Imran H. and Simon F.. When it comes to these four executives, Simon F. has supervised business for the longest period of time, having become a part of officers' team on 2002.

Devices

Manufacturer: Columbo Ltd T/A Simon Falk Eyecare
Manufacturer address: 456 Roundhay Road , Leeds , , , LS8 2HU , United Kingdom
Authorised Representative: -
Date Registered: 2012-04-23
MHRA Reference Number: CA012956
Devices: L5 : Prescribed Spectacles

Financial data based on annual reports

Company staff

Leah K.

Role: Director

Appointed: 05 May 2023

Latest update: 3 March 2024

Julie C.

Role: Director

Appointed: 05 May 2023

Latest update: 3 March 2024

Imran H.

Role: Director

Appointed: 03 July 2017

Latest update: 3 March 2024

Simon F.

Role: Director

Appointed: 04 March 2002

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Lopsided Ltd has substantial control or influence over the company. This business can be reached in Leeds at Belgravia Gardens, LS8 2SW and was registered as a PSC under the reg no 14771252. Jac All Investments Limited has substantial control or influence over the company. This business can be reached in Harrogate at Hookstone Grange Court, HG2 7BP and was registered as a PSC under the reg no 14774637. Ho2 Management Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Darwen at India Mill Business Centre, BB3 1AE, Lancashire and was registered as a PSC under the reg no 05476134.

Lopsided Ltd
Address: 7 Belgravia Gardens, Leeds, LS8 2SW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14771252
Notified on 5 May 2023
Nature of control:
substantial control or influence
Jac All Investments Limited
Address: 15 Hookstone Grange Court, Harrogate, HG2 7BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14774637
Notified on 5 May 2023
Nature of control:
substantial control or influence
Ho2 Management Limited
Address: Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 05476134
Notified on 3 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kirsty F.
Notified on 23 May 2023
Nature of control:
substantial control or influence
Simon F.
Notified on 23 May 2023
Nature of control:
substantial control or influence
Simon F.
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirsty F.
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
22
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