OPTICALL LIMITED

1ST FLOOR 21, VICTORIA ROAD, SURBITON  KT6 4JZ
  • Active
  • Private Limited Company
  • Company No. 06861240
  • Last Updated: 01 Mar 2024

Company Profile

OPTICALL LIMITED was incorporated on Friday, March 27, 2009 as a Private Limited Company with registered address in SURBITON. OPTICALL LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 7 months and 12 days.

Name OPTICALL LIMITED
Company number 06861240
Company type Private Limited Company
Incorporation date 27 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR 21
VICTORIA ROAD
SURBITON
KT6 4JZ
Country Of Origin

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
Reshma Pancholi Nationality: British Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Reshma Pancholi Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Satish Pancholi Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

No mortgages have been registered against OPTICALL LIMITED.

Previous Names

Name Change Date
OPTICALL LIMITED 27 Mar 2009