I-GO OPTICAL LIMITED
THE GRANARY, MANOR PARK, WARKWORTH, BANBURY OX17 2AG- Active
- Private Limited Company
- Company No. 05729682
- Last Updated: 01 Mar 2024
Company Profile
I-GO OPTICAL LIMITED was incorporated on Friday, March 3, 2006 as a Private Limited Company with registered address in BANBURY. I-GO OPTICAL LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 21 days.
| Name | I-GO OPTICAL LIMITED |
|---|---|
| Company number | 05729682 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY, MANOR PARK WARKWORTH BANBURY OX17 2AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prolens Ag 8005 |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jenifer Golden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Malcolm Keith Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| I-GO OPTICAL LIMITED | 03 Mar 2006 |
| NIGHTHAWK OPTICAL LIMITED | 08 Nov 2007 |