Sightdirect Limited. net worth, address, company information. Free

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Sightdirect Limited (Companies House Registration Number 04686209) is a private limited company started on 2003-03-04 in England. This enterprise can be found at 509 Durham Road, Gateshead NE9 5EY. Sightdirect Limited operates SIC code: 86900 that means "other human health activities", SIC code: 86210 - "general medical practice activities".

Company details

Name	Sightdirect Limited
Number	04686209
Date of Incorporation:	Tuesday 4th March 2003
End of financial year:	31 March
Address:	509 Durham Road, Gateshead, NE9 5EY
SIC code:	86900 - Other human health activities 86210 - General medical practice activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Zagham S. (appointed on 09 January 2023). The official register reports 3 persons of significant control, namely: Ilharia Holdings Limited can be reached at Fencer Hill Park, Gosforth, NE3 2EA Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares,. Zagham S. has substantial control or influence, Pauline L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	78,456	80,812	77,163	91,388	93,879	98,077	73,974	86,149	97,650	85,405	112,833	121,728	48,002
Fixed Assets	13,325	8,595	-	-	-	-	-	-	-	-	-	4,198	6,338
Total Assets Less Current Liabilities	80,931	78,631	63,460	66,175	68,669	75,752	50,752	60,140	68,305	73,524	71,745	77,450	33,609
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	48,665	47,320	33,460	36,175	38,669	45,752	-	-	-	-	-	-	-
Tangible Fixed Assets	13,325	8,595	4,276	1,298	1,606	1,502	-	-	-	-	-	-	-

People with significant control

Ilharia Holdings Limited

15 August 2023

Address	Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, NE3 2EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	11227373
Nature of control:	75,01-100% shares

Zagham S.

9 January 2023 - 15 August 2023

Nature of control:	significiant influence or control

Pauline L.

6 April 2016 - 9 January 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AD01) Address change date: 2023/11/30. New Address: Frensham Fencer Hill Park Gosforth Newcastle upon Tyne NE3 2EA. Previous address: 509 Durham Road Gateshead NE9 5EY England filed on: 30th, November 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/11/30. New Address: Frensham Fencer Hill Park Gosforth Newcastle upon Tyne NE3 2EA. Previous address: 509 Durham Road Gateshead NE9 5EY England filed on: 30th, November 2023 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/03/31. filed on: 29th, November 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: 2023/01/31. New Address: 509 Durham Road Gateshead NE9 5EY. Previous address: Unit 2E Drum Road Drum Road Industrial Estate Chester Le Street DH2 1AG England filed on: 31st, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, August 2022 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 24th, September 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, September 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, September 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, September 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, August 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2018/07/10. New Address: Unit 2E Drum Road Drum Road Industrial Estate Chester Le Street DH2 1AG. Previous address: 38 Grinstead Way Durham County Durham DH1 1LZ England filed on: 10th, July 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2017/12/14. New Address: 38 Grinstead Way Durham County Durham DH1 1LZ. Previous address: 15 Englemann Way Sunderland SR3 2NY England filed on: 14th, December 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2016/11/22. New Address: 15 Englemann Way Sunderland SR3 2NY. Previous address: 3-5 Grange Terrace, Stockton Road, Sunderland Tyne and Wear SR2 7DG filed on: 22nd, November 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/04 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/04 capital
(AAMD) Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 1st, March 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/03/04 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/03/04 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/03/04 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/03/04 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/03/04 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/03/04 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, August 2006 \| accounts	Free Download (6 pages)
(190) Location of debenture register filed on: 16th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/06 from: 57 frederick street sunderland tyne & wear SR1 1NF filed on: 16th, June 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 16th, June 2006 \| address	Free Download (1 page)
(363a) Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, May 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/03/14 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on 2003/07/31. Value of each share 1 £, total number of shares: 101. filed on: 11th, May 2004 \| capital	Free Download (3 pages)
(363s) Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (8 pages)
(NEWINC) Company registration filed on: 4th, March 2003 \| incorporation	Free Download (15 pages)

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