Almatt Optical Limited (reg no 10276028) is a private limited company started on 2016-07-13 in United Kingdom. This company is registered at Penguin Optical Ltd, 1 Huntingtower Road, Sheffield S11 8BQ. Almatt Optical Limited operates SIC code: 47782 which stands for "retail sale by opticians".
Company details
Name | Almatt Optical Limited |
Number | 10276028 |
Date of Incorporation: | Wed, 13th Jul 2016 |
End of financial year: | 31 December |
Address: | Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ |
SIC code: |
47782 - Retail sale by opticians |
As for the 2 directors that can be found in the firm, we can name: Matthew L. (appointed on 13 July 2016), Alex K. (appointment date: 13 July 2016). The Companies House reports 4 persons of significant control, namely: Mkjh Holdings Limited can be found at Dronfield Woodhouse, S18 8PR Dronfield. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matthew L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
Date of Accounts | 2017-07-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Current Assets | 272,084 | 228,414 | 165,842 | 184,701 | 484,881 | 379,851 |
Fixed Assets | 444,893 | 399,160 | 1,180,005 | 1,075,016 | 975,511 | 922,991 |
Total Assets Less Current Liabilities | 504,014 | 503,238 | 1,096,770 | 1,016,130 | 1,092,467 | 999,562 |
People with significant control
Address | 19 Rothay Close Dronfield Woodhouse, Dronfield, S18 8PR, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12746201 |
Nature of control: |
25-50% voting rights 25-50% shares |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11232493 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Filings
Download filing | |
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, December 2023 | accounts |
Free Download (9 pages) |
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