Oliver Goldsmith Eyewear Limited (Companies House Registration Number 02327884) is a private limited company created on 1988-12-13 originating in United Kingdom. The firm is registered at 44C The Broadway, Mill Hill, London NW7 3LH. Oliver Goldsmith Eyewear Limited operates SIC: 46180 - "agents specialized in the sale of other particular products".
Company details
| Name | Oliver Goldsmith Eyewear Limited |
| Number | 02327884 |
| Date of Incorporation: | 13th December 1988 |
| End of financial year: | 31 December |
| Address: | 44c The Broadway, Mill Hill, London, NW7 3LH |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Moving on to the 2 directors that can be found in this company, we can name: Alexandra T. (in the company from 01 June 2011), Andrew G. (appointment date: 13 December 1991). The official register indexes 5 persons of significant control, namely: Nicholas G. owns 1/2 or less of shares, Robert G. owns 1/2 or less of shares, Alexandra T. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | - | - | 23,909 | 31,079 | 19,425 | 36,629 | 30,561 | 32,743 | 31,635 | 21,455 | 52,575 | 38,914 | - |
| Total Assets Less Current Liabilities | 42,888 | 38,739 | 20,606 | 31,501 | 11,365 | 29,217 | 26,672 | 26,636 | 20,320 | 12,845 | 50,772 | 36,963 | 15,741 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -233,540 | -222,458 | -224,700 | -242,033 | -233,215 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 22,655 | 26,337 | 19,753 | 14,815 | 582 | - | - | - | - | - | - | - | - |
People with significant control
Nicholas G.
1 December 2023
| Nature of control: |
25-50% shares |
Robert G.
1 December 2023
| Nature of control: |
25-50% shares |
Alexandra T.
1 December 2023
| Nature of control: |
25-50% shares |
Andrew G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control |
Natalie G.
6 April 2016 - 6 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, August 2023 | accounts |
Free Download
(12 pages)
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