Yakira Optics Limited. net worth, address, company information. Free

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Yakira Optics Limited (registration number 06778692) is a private limited company started on 2008-12-22. This enterprise has its registered office at 83 Sefton Lane, Maghull, Liverpool L31 8BU. Changed on 2022-01-05, the previous name the business used was I-Clarity Limited. Yakira Optics Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Yakira Optics Limited
Number	06778692
Date of Incorporation:	2008/12/22
End of financial year:	29 June
Address:	83 Sefton Lane, Maghull, Liverpool, L31 8BU
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Daniel T. (appointed on 01 October 2009), Michael C. (appointment date: 01 October 2009), Liam J. (appointed on 01 October 2009). The official register reports 1 person of significant control - Millmead Optical Group Ltd, a company that can be found at Sefton Lane, L31 8BU Liverpool. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-12-29	2018-12-29	2019-06-30	2020-06-30	2021-06-30	2022-06-29
Current Assets	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	-	-	-	-	100	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Millmead Optical Group Ltd

6 April 2016

Address	83 Sefton Lane, Liverpool, L31 8BU, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	06456147
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates December 22, 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 22, 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from June 30, 2022 to June 29, 2022 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates December 22, 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed i-clarity LIMITEDcertificate issued on 05/01/22 filed on: 5th, January 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 22, 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 7, 2021 filed on: 7th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates December 22, 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 22, 2019 filed on: 31st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 29, 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 29, 2019 to June 30, 2019 filed on: 23rd, August 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 29, 2017 filed on: 18th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 22, 2018 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 30, 2017 to December 29, 2017 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on September 7, 2018 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates December 22, 2017 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control June 16, 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates December 22, 2016 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 22, 2015 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: October 5, 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AP03) On June 3, 2015 - new secretary appointed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 3, 2015 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 22, 2014 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 4, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: March 18, 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 22, 2013 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 31, 2013: 100.00 GBP capital
(AR01) Annual return made up to December 22, 2012 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: February 5, 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 1st, March 2012 \| accounts	Free Download (6 pages)
(CH01) On May 4, 2011 director's details were changed filed on: 31st, December 2011 \| officers	Free Download (2 pages)
(CH01) On May 4, 2011 director's details were changed filed on: 31st, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 22, 2011 with full list of members filed on: 31st, December 2011 \| annual return	Free Download (6 pages)
(CH01) On April 6, 2011 director's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
(AP01) On February 28, 2011 new director was appointed. filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 22, 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 15th, March 2010 \| accounts	Free Download (6 pages)
(AP01) On February 12, 2010 new director was appointed. filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 22, 2009 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (7 pages)
(AP01) On February 12, 2010 new director was appointed. filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AP01) On February 12, 2010 new director was appointed. filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AP03) On February 12, 2010 - new secretary appointed filed on: 12th, February 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 12, 2010 filed on: 12th, February 2010 \| officers	Free Download (1 page)
(AP01) On February 12, 2010 new director was appointed. filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AP01) On February 12, 2010 new director was appointed. filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 10th, February 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed millennium optical products LIMITEDcertificate issued on 06/02/09 filed on: 6th, February 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2008 \| incorporation	Free Download (19 pages)

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