OPTONICA LIMITED
113 LONDON ROAD, ST. ALBANS AL1 1LR- Active
- Private Limited Company
- Company No. 12583189
- Last Updated: 01 Mar 2024
Company Profile
OPTONICA LIMITED was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in ST. ALBANS. OPTONICA LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 6 months and 8 days.
| Name | OPTONICA LIMITED |
|---|---|
| Company number | 12583189 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 LONDON ROAD ST. ALBANS AL1 1LR |
|---|---|
| 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 |
|---|---|
| Mr Javed Ahmed Khan Nationality: English |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Harmeet Kaur Kohli Nationality: German |
Dates: Monday, May 4, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 24 May 2023 |
| Next confirmation statement due | 01 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTONICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTONICA LIMITED | 04 May 2020 |