General information

Name:

Red Optical Limited.

Office Address:

Holt House Suite 9 Upper King Street LE1 6XF Leicester

Number: 08900758

Incorporation date: 2014-02-18

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

The official date the company was registered is 2014-02-18. Established under no. 08900758, the firm is classified as a Private Limited Company. You can contact the office of the company during office hours under the following location: Holt House Suite 9 Upper King Street, LE1 6XF Leicester. Red Optical Ltd. was listed two years ago as Olympus Eyewear Group. The firm's registered with SIC code 46180 which means Agents specialized in the sale of other particular products. Red Optical Limited. filed its latest accounts for the financial year up to February 28, 2021. The business most recent confirmation statement was submitted on February 17, 2022.

According to the latest update, we have only a single managing director in the company: Gary G. (since 2019-03-01). Since 2020 Susan F., had been performing the duties for this specific limited company until the resignation in October 2022. Additionally another director, specifically Susan F. gave up the position in September 2015.

  • Previous company's names
  • Red Optical Ltd. 2022-10-13
  • Olympus Eyewear Group Ltd 2014-02-18

Financial data based on annual reports

Company staff

Gary G.

Role: Director

Appointed: 01 March 2019

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Gary G. has substantial control or influence over the company. Susan F. owns over 3/4 of company shares.

Gary G.
Notified on 20 May 2019
Nature of control:
substantial control or influence
Susan F.
Notified on 14 February 2020
Nature of control:
over 3/4 of shares
Barry L.
Notified on 31 December 2016
Ceased on 20 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 03 March 2023
Confirmation statement last made up date 17 February 2022
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
End Date For Period Covered By Report 28 February 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 24th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
10
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