OPTICLEAR2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPTICLEAR2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPTICLEAR2 LIMITED was incorporated 17 years ago on 30/01/2007 and has the registered number: 06074435. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
OPTICLEAR2 LIMITED was incorporated 17 years ago on 30/01/2007 and has the registered number: 06074435. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
OPTICLEAR2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUKHDEV NOTTA | Mar 1970 | British | Director | 2007-01-30 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-01-30 UNTIL 2007-01-30 | RESIGNED | ||
| DR ROBERT EVELYN BARING GARROD | Jun 1945 | British | Secretary | 2007-01-30 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sukhdev Singh Notta | 2016-04-06 | 3/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Opticlear2 Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-18 | 31-01-2022 | £120,753 equity |
| Opticlear2 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-02 | 31-01-2021 | £101,351 equity |
| Opticlear2 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 31-01-2020 | £95,767 equity |
| Opticlear2 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £64,879 equity |
| Opticlear2 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £64,753 equity |
| Opticlear2 Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £12,008 Cash £55,241 equity |
| Opticlear 2 Limited - Abbreviated accounts | 2016-11-01 | 31-01-2016 | £636 Cash |
| Opticlear 2 Limited - Abbreviated accounts | 2015-10-31 | 31-01-2015 | £3,600 Cash |
| Opticlear 2 Limited - Abbreviated accounts | 2014-11-01 | 31-01-2014 | £10,935 Cash |