Northumbrian Optical Limited

General information

Name:

Northumbrian Optical Ltd

Office Address:

13 Windsor Terrace Jesmond NE2 4HE Newcastle Upon Tyne

Number: 07363866

Incorporation date: 2010-09-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northumbrian Optical began its business in 2010 as a Private Limited Company registered with number: 07363866. This particular company has been prospering for 14 years and the present status is active. The company's headquarters is registered in Newcastle Upon Tyne at 13 Windsor Terrace. You could also find the firm by its zip code : NE2 4HE. Launched as Northumbrain Optical, the firm used the name up till 28th June 2011, then it was replaced by Northumbrian Optical Limited. This firm's classified under the NACE and SIC code 86900 and has the NACE code: Other human health activities. The business latest accounts detail the period up to 31st October 2022 and the most current annual confirmation statement was released on 1st September 2023.

We have a solitary director at the current moment leading the business, specifically Neil W. who has been doing the director's responsibilities since 2nd September 2010. That business had been governed by Mark W. up until eleven years ago.

  • Previous company's names
  • Northumbrian Optical Limited 2011-06-28
  • Northumbrain Optical Limited 2010-09-02

Financial data based on annual reports

Company staff

Neil W.

Role: Director

Appointed: 12 June 2013

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Eleanor N. owns 1/2 or less of company shares. Neil W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eleanor N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Neil W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of shares
Neil W.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 1st September 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
13
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