Yakira Eyewear Limited in Maghull LIVERPOOL

Yakira Eyewear Limited LIVERPOOL

Yakira Eyewear started in year 2005 as Private Limited Company with registration number 05377186. The Yakira Eyewear company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Liverpool at 83 Sefton Lane. Postal code: L31 8BU. Since Thu, 15th May 2008 Yakira Eyewear Limited is no longer carrying the name Optoplast Frames.

The firm has 4 directors, namely Daniel T., Michael C. and James C. and others. Of them, Daniel T., Michael C., James C., Liam J. have been with the company the longest, being appointed on 31 December 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Yakira Eyewear Limited Address / Contact

Office Address	83 Sefton Lane
Office Address2	Maghull
Town	Liverpool
Post code	L31 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05377186
Date of Incorporation	Sat, 26th Feb 2005
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	29th June
Company age	19 years old
Account next due date	Fri, 29th Mar 2024 (47 days after)
Account last made up date	Wed, 29th Jun 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Daniel T.

Position: Director

Appointed: 31 December 2008

Michael C.

Position: Director

Appointed: 31 December 2008

James C.

Position: Director

Appointed: 31 December 2008

Liam J.

Position: Director

Appointed: 31 December 2008

David G.

Position: Secretary

Appointed: 03 June 2015

Resigned: 07 September 2018

John S.

Position: Director

Appointed: 13 April 2015

Resigned: 14 July 2016

David G.

Position: Director

Appointed: 13 April 2015

Resigned: 07 September 2018

Julie A.

Position: Director

Appointed: 27 January 2011

Resigned: 05 October 2015

Jane L.

Position: Director

Appointed: 01 September 2009

Resigned: 28 January 2013

Darren B.

Position: Director

Appointed: 31 December 2008

Resigned: 27 August 2009

Mark W.

Position: Director

Appointed: 31 December 2008

Resigned: 21 February 2014

Simon G.

Position: Secretary

Appointed: 01 July 2007

Resigned: 03 June 2015

Ashley S.

Position: Director

Appointed: 31 December 2006

Resigned: 31 December 2008

Sarah W.

Position: Director

Appointed: 31 December 2006

Resigned: 31 December 2008

Sarah W.

Position: Secretary

Appointed: 22 November 2005

Resigned: 31 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2005

Resigned: 26 February 2005

Gail S.

Position: Director

Appointed: 26 February 2005

Resigned: 31 December 2006

Susan E.

Position: Secretary

Appointed: 26 February 2005

Resigned: 03 June 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Millmead Optical Group Ltd from Liverpool, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Millmead Optical Group Ltd

83 Sefton Lane, Liverpool, L31 8BU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06456147
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Optoplast Frames	May 15, 2008
Green Retail Corporation	April 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-29

Balance Sheet
Current Assets	44 197	44 197	44 197
Debtors		44 197	44 197
Net Assets Liabilities	44 197	44 197	44 197

Other
Net Current Assets Liabilities	44 197	44 197	44 197
Total Assets Less Current Liabilities	44 197	44 197	44 197

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Thu, 30th Jun 2022 to Wed, 29th Jun 2022 filed on: 29th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Thu, 30th Jun 2022 to Wed, 29th Jun 2022 filed on: 29th, June 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 5th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 14th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 14th, October 2019	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sun, 30th Jun 2019 filed on: 9th, September 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 18th, March 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 19th, December 2018	accounts	Free Download (1 page)
TM02	Fri, 7th Sep 2018 - the day secretary's appointment was terminated filed on: 22nd, October 2018	officers	Free Download (1 page)
TM01	Fri, 7th Sep 2018 - the day director's appointment was terminated filed on: 22nd, October 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 21st, September 2018	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 25th, October 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (13 pages)
TM01	Thu, 14th Jul 2016 - the day director's appointment was terminated filed on: 12th, December 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (15 pages)
TM01	Mon, 5th Oct 2015 - the day director's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
AP01	On Mon, 13th Apr 2015 new director was appointed. filed on: 16th, July 2015	officers	Free Download (2 pages)
TM02	Wed, 3rd Jun 2015 - the day secretary's appointment was terminated filed on: 16th, July 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 3rd Jun 2015 filed on: 16th, July 2015	officers	Free Download (2 pages)
AP01	On Mon, 13th Apr 2015 new director was appointed. filed on: 16th, July 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 25th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 1000.00 GBP	capital
TM01	Tue, 18th Mar 2014 - the day director's appointment was terminated filed on: 18th, March 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 9th, April 2013	accounts	Free Download (18 pages)
TM01	Fri, 1st Mar 2013 - the day director's appointment was terminated filed on: 1st, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (6 pages)
CH01	On Wed, 4th May 2011 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
CH01	On Wed, 4th May 2011 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 13th, February 2012	accounts	Free Download (18 pages)
CH01	On Wed, 4th May 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
CH01	On Wed, 4th May 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
CH01	On Wed, 4th May 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
CH01	On Wed, 4th May 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
CH01	On Wed, 4th May 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
CH01	On Wed, 6th Apr 2011 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (10 pages)
CH01	On Sat, 1st May 2010 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AP01	On Mon, 28th Feb 2011 new director was appointed. filed on: 28th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 22nd, December 2009	accounts	Free Download (16 pages)
287	Registered office changed on 10/09/2009 from little mede blundel lane stoke dabernon cobham surrey KT11 2SF filed on: 10th, September 2009	address	Free Download (1 page)
288a	On Thu, 10th Sep 2009 Director appointed filed on: 10th, September 2009	officers	Free Download (1 page)
288b	On Thu, 10th Sep 2009 Appointment terminated director filed on: 10th, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (7 pages)
288b	On Wed, 25th Mar 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288b	On Wed, 25th Mar 2009 Appointment terminated secretary filed on: 25th, March 2009	officers	Free Download (1 page)
288b	On Wed, 25th Mar 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (5 pages)
288a	On Wed, 25th Mar 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On Wed, 25th Mar 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On Wed, 25th Mar 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On Wed, 25th Mar 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On Wed, 25th Mar 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On Wed, 25th Mar 2009 Director appointed filed on: 25th, March 2009	officers	Free Download (1 page)
CERTNM	Company name changed optoplast frames LIMITEDcertificate issued on 15/05/08 filed on: 15th, May 2008	change of name	Free Download (2 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
288a	On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On Wed, 12th Sep 2007 New director appointed filed on: 12th, September 2007	officers	Free Download (2 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (4 pages)
288a	On Wed, 12th Sep 2007 New director appointed filed on: 12th, September 2007	officers	Free Download (2 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 6th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 6th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 14/08/07 from: 83 sefton lane maghull liverpool merseyside L31 8BV filed on: 14th, August 2007	address	Free Download (1 page)
288a	On Tue, 14th Aug 2007 New director appointed filed on: 14th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 14th Aug 2007 New director appointed filed on: 14th, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 14/08/07 from: 83 sefton lane maghull liverpool merseyside L31 8BV filed on: 14th, August 2007	address	Free Download (1 page)
288a	On Mon, 6th Aug 2007 New secretary appointed filed on: 6th, August 2007	officers	Free Download (2 pages)
288a	On Mon, 6th Aug 2007 New secretary appointed filed on: 6th, August 2007	officers	Free Download (2 pages)
288b	On Fri, 8th Jun 2007 Director resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On Fri, 8th Jun 2007 Director resigned filed on: 8th, June 2007	officers	Free Download (1 page)
363s	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, May 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, May 2006	incorporation	Free Download (14 pages)
CERTNM	Company name changed green retail corporation LIMITEDcertificate issued on 26/04/06 filed on: 26th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed green retail corporation LIMITEDcertificate issued on 26/04/06 filed on: 26th, April 2006	change of name	Free Download (2 pages)
288a	On Thu, 1st Dec 2005 New secretary appointed filed on: 1st, December 2005	officers	Free Download (2 pages)
288a	On Thu, 1st Dec 2005 New secretary appointed filed on: 1st, December 2005	officers	Free Download (2 pages)
288b	On Tue, 14th Jun 2005 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On Tue, 14th Jun 2005 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on Sat, 26th Feb 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Sat, 26th Feb 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 9th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 9th, May 2005	accounts	Free Download (1 page)
288b	On Mon, 28th Feb 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On Mon, 28th Feb 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2005	incorporation	Free Download (17 pages)

Yakira Eyewear Limited LIVERPOOL

Yakira Eyewear Limited Address / Contact

Company Information / Profile

Company staff

Daniel T.

Michael C.

James C.

Liam J.

David G.

John S.

David G.

Julie A.

Jane L.

Darren B.

Mark W.

Simon G.

Ashley S.

Sarah W.

Sarah W.

Swift Incorporations Limited

Gail S.

Susan E.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us