Staples Optical Limited is a private limited company that can be found at Unit 317 India Mill Business Centre, Bolton Road, Darwen BB3 1AE. Incorporated on 2019-04-11, this 5-year-old company is run by 2 directors.
Director Imran H., appointed on 11 April 2019. Director Mohammad S., appointed on 11 April 2019.
The company is officially categorised as "other human health activities" (SIC: 86900), "retail sale by opticians" (Standard Industrial Classification: 47782).
The last confirmation statement was sent on 2023-04-10 and the due date for the next filing is 2024-04-24. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 317 India Mill Business Centre |
| Office Address2 | Bolton Road |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 11940910 |
| Date of Incorporation | Thu, 11th Apr 2019 |
| Industry | Other human health activities |
| Industry | Retail sale by opticians |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 11 April 2019
Position: Director
Appointed: 11 April 2019
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Ho2 Management Limited from Darwen, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mfs Opthalmic Services Limited that entered Huddersfield, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ho2 Management Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05476134 |
| Notified on | 11 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mfs Opthalmic Services Limited
2 Shannon Drive Outlane, Huddersfield, United Kingdom, HD3 3UL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06713909 |
| Notified on | 11 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-10 filed on: 22nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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