Staples Optical Limited. net worth, address, company information. Free

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Staples Optical Limited (registration number 11940910) is a private limited company incorporated on 2019-04-11 in United Kingdom. The company is located at Unit 317 India Mill Business Centre, Bolton Road, Darwen BB3 1AE. Staples Optical Limited operates Standard Industrial Classification code: 86900 - "other human health activities", Standard Industrial Classification code: 47782 - "retail sale by opticians".

Company details

Name	Staples Optical Limited
Number	11940910
Date of Incorporation:	2019-04-11
End of financial year:	30 December
Address:	Unit 317 India Mill Business Centre, Bolton Road, Darwen, BB3 1AE
SIC code:	86900 - Other human health activities 47782 - Retail sale by opticians

When it comes to the 2 directors that can be found in the enterprise, we can name: Imran H. (in the company from 11 April 2019), Mohammad S. (appointment date: 11 April 2019). The official register lists 2 persons of significant control, BB3 1AE Darwen, Lancashire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mfs Opthalmic Services Limited is located at Outlane, HD3 3UL Huddersfield, United Kingdom. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ho2 Management Limited

11 April 2019

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05476134
Nature of control:	25-50% voting rights 25-50% shares

Mfs Opthalmic Services Limited

11 April 2019

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, October 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-10 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 10th, January 2023 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (61 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-10 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-01-16 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021 \| accounts	Free Download (56 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-10 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020 \| accounts	Free Download (36 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 2nd, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-04-10 filed on: 27th, May 2020 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, July 2019 \| resolution	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 22nd, July 2019 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, April 2019 \| incorporation	Free Download (41 pages)
(SH01) Statement of Capital on 2019-04-11: 100.00 GBP capital

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