ENFIELD OPTICAL LIMITED

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ENFIELD OPTICAL LIMITED

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Key Data

Status

Active

Company No.

10192552

Incorporation date

20/05/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mills Business Centre, Darwen, Lancashire BB3 1AECopy
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Latest events (Record since 06/01/2023)
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/05/2025
Change of share class name or designation
dot icon19/05/2025
Memorandum and Articles of Association
dot icon19/05/2025
Resolutions
dot icon15/05/2025
Cessation of Garry Andrew Kousoulou as a person with significant control on 2025-04-24
dot icon15/05/2025
Notification of Crystal Vision Limited as a person with significant control on 2025-04-30
dot icon15/05/2025
Termination of appointment of Garry Andrew Kousoulou as a director on 2025-04-24
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with updates
dot icon15/05/2025
Appointment of Ms Mariya Boncheva Mateva as a director on 2025-04-30
dot icon30/04/2025
Particulars of variation of rights attached to shares
dot icon30/04/2025
Change of share class name or designation
dot icon30/04/2025
Particulars of variation of rights attached to shares
dot icon30/04/2025
Change of share class name or designation
dot icon17/04/2025
Confirmation statement made on 2025-04-17 with updates
dot icon06/12/2024
Memorandum and Articles of Association
dot icon06/12/2024
Resolutions
dot icon04/12/2024
Change of share class name or designation
dot icon03/12/2024
Termination of appointment of Urja Patel as a director on 2024-09-02
dot icon03/12/2024
Cessation of Urja Patel as a person with significant control on 2024-09-02
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon10/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon10/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon10/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon06/06/2024
Second filing of Confirmation Statement dated 2023-05-30
dot icon12/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon12/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon12/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/06/2023
Change of share class name or designation
dot icon10/06/2023
Memorandum and Articles of Association
dot icon10/06/2023
Resolutions
dot icon10/06/2023
Particulars of variation of rights attached to shares
dot icon10/06/2023
Resolutions
dot icon10/06/2023
Resolutions
dot icon31/05/2023
Change of details for Ho2 Management Limited as a person with significant control on 2023-05-11
dot icon30/05/2023
Notification of Garry Andrew Kousoulou as a person with significant control on 2023-05-11
dot icon30/05/2023
Notification of Urja Patel as a person with significant control on 2023-05-11
dot icon30/05/2023
Change of details for Ho2 Management Limited as a person with significant control on 2023-05-11
dot icon30/05/2023
30/05/23 Statement of Capital gbp 300.00
dot icon30/05/2023
Notification of Susan Scaffardi as a person with significant control on 2023-05-11
dot icon09/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon09/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon09/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon06/01/2023
Confirmation statement made on 2022-12-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scaffardi, Susan
Director
20/05/2016 - Present
2
Kousoulou, Garry Andrew
Director
20/05/2016 - 24/04/2025
12
Hakim, Imran
Director
20/05/2016 - Present
504
Patel, Urja
Director
29/11/2018 - 02/09/2024
1
Mateva, Mariya Boncheva
Director
30/04/2025 - Present
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENFIELD OPTICAL LIMITED

ENFIELD OPTICAL LIMITED is an(a) Active company incorporated on 20/05/2016 with the registered office located at Unit 317 India Mills Business Centre, Darwen, Lancashire BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENFIELD OPTICAL LIMITED?

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ENFIELD OPTICAL LIMITED is currently Active. It was registered on 20/05/2016 .

Where is ENFIELD OPTICAL LIMITED located?

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ENFIELD OPTICAL LIMITED is registered at Unit 317 India Mills Business Centre, Darwen, Lancashire BB3 1AE.

What does ENFIELD OPTICAL LIMITED do?

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ENFIELD OPTICAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ENFIELD OPTICAL LIMITED?

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The latest filing was on 08/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.