Myglassesguru Holding Co Ltd is a private limited company located at Eden Eyecare, Angel Lane, Penrith CA11 7BP. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-24, this 2-year-old company is run by 2 directors.
Director Iain M., appointed on 24 May 2021. Director Zoe A., appointed on 24 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-09 and the deadline for the following filing is 2024-03-23. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Eden Eyecare |
| Office Address2 | Angel Lane |
| Town | Penrith |
| Post code | CA11 7BP |
| Country of origin | United Kingdom |
| Registration Number | 13415384 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 24 May 2021
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Zoe A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Iain M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zoe A.
| Notified on | 24 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain M.
| Notified on | 24 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 177 580 | 264 138 |
| Current Assets | 187 580 | 274 138 |
| Debtors | 10 000 | 10 000 |
| Other Debtors | 10 000 | 10 000 |
| Other | ||
| Amounts Owed To Group Undertakings | 5 615 | 243 |
| Creditors | 5 695 | 9 594 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 |
| Net Current Assets Liabilities | 181 885 | 264 544 |
| Other Creditors | 8 787 | |
| Other Taxation Social Security Payable | 80 | 564 |
| Total Assets Less Current Liabilities | 181 985 | 264 644 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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