OBSERVATORY OPTICAL LIMITED

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OBSERVATORY OPTICAL LIMITED

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Key Data

Status

Active

Company No.

05684126

Incorporation date

23/01/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen BB3 1AECopy
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Latest events (Record since 23/01/2023)
dot icon11/02/2026
Memorandum and Articles of Association
dot icon11/02/2026
Resolutions
dot icon11/02/2026
Change of share class name or designation
dot icon11/02/2026
Particulars of variation of rights attached to shares
dot icon04/02/2026
Appointment of Ms Rene Jan Moor as a director on 2026-01-31
dot icon03/02/2026
Change of details for Ho2 Management Limited as a person with significant control on 2026-01-31
dot icon03/02/2026
Notification of Moorsight Limited as a person with significant control on 2026-01-31
dot icon03/02/2026
Confirmation statement made on 2026-02-03 with updates
dot icon10/12/2025
Director's details changed for Mr Imran Hakim on 2023-10-31
dot icon03/12/2025
Cessation of Jonathan Mark Foreman as a person with significant control on 2025-10-17
dot icon03/12/2025
Confirmation statement made on 2025-11-30 with updates
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/11/2024
Termination of appointment of Jonathan Mark Foreman as a director on 2024-05-17
dot icon30/11/2024
Confirmation statement made on 2024-11-30 with updates
dot icon14/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon14/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon14/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/09/2024
Second filing of Confirmation Statement dated 2024-01-23
dot icon16/08/2024
Total exemption full accounts made up to 2023-10-31
dot icon16/08/2024
Previous accounting period shortened from 2024-10-30 to 2023-12-31
dot icon01/08/2024
Director's details changed for Mr Jonathan Mark Foreman on 2024-07-31
dot icon29/07/2024
Previous accounting period shortened from 2023-10-31 to 2023-10-30
dot icon24/07/2024
Compulsory strike-off action has been discontinued
dot icon23/07/2024
First Gazette notice for compulsory strike-off
dot icon17/07/2024
Total exemption full accounts made up to 2023-04-30
dot icon24/01/2024
23/01/24 Statement of Capital gbp 2.00
dot icon13/12/2023
Cessation of Catherine Megan Mcreynolds as a person with significant control on 2023-10-31
dot icon13/12/2023
Notification of Ho2 Management Limited as a person with significant control on 2023-10-31
dot icon21/11/2023
Resolutions
dot icon21/11/2023
Memorandum and Articles of Association
dot icon20/11/2023
Change of share class name or designation
dot icon20/11/2023
Appointment of Mr Imran Hakim as a director on 2023-10-31
dot icon17/11/2023
Particulars of variation of rights attached to shares
dot icon16/11/2023
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2023-11-16
dot icon16/11/2023
Previous accounting period shortened from 2024-04-30 to 2023-10-31
dot icon02/11/2023
Termination of appointment of Catherine Megan Mcreynolds as a director on 2023-10-31
dot icon01/11/2023
Notification of Catherine Megan Mcreynolds as a person with significant control on 2023-10-30
dot icon31/10/2023
Change of details for Mr Jonathan Mark Foreman as a person with significant control on 2023-10-30
dot icon30/10/2023
Purchase of own shares.
dot icon30/10/2023
Cessation of Rene Jan Moor as a person with significant control on 2023-10-18
dot icon30/10/2023
Change of details for Mr Jonathan Mark Foreman as a person with significant control on 2023-10-18
dot icon25/10/2023
Resolutions
dot icon20/10/2023
Cancellation of shares. Statement of capital on 2023-10-18
dot icon18/10/2023
Termination of appointment of Rene Jan Moor as a director on 2023-10-18
dot icon21/07/2023
Sub-division of shares on 2023-06-11
dot icon20/07/2023
Memorandum and Articles of Association
dot icon20/07/2023
Resolutions
dot icon13/07/2023
Statement of company's objects
dot icon29/01/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon23/01/2023
Total exemption full accounts made up to 2022-04-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

9
2022
change arrow icon+12.87 % *

* during past year

Cash in Bank

£559,836.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
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
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
382.50K
-
0.00
496.01K
-
2022
9
528.20K
-
0.00
559.84K
-
2022
9
528.20K
-
0.00
559.84K
-

Employees

2022

Employees

9 Ascended29 % *

Net Assets(GBP)

528.20K £Ascended38.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

559.84K £Ascended12.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OBSERVATORY OPTICAL LIMITED

OBSERVATORY OPTICAL LIMITED is an(a) Active company incorporated on 23/01/2006 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of OBSERVATORY OPTICAL LIMITED?

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OBSERVATORY OPTICAL LIMITED is currently Active. It was registered on 23/01/2006 .

Where is OBSERVATORY OPTICAL LIMITED located?

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OBSERVATORY OPTICAL LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does OBSERVATORY OPTICAL LIMITED do?

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OBSERVATORY OPTICAL LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does OBSERVATORY OPTICAL LIMITED have?

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OBSERVATORY OPTICAL LIMITED had 9 employees in 2022.

What is the latest filing for OBSERVATORY OPTICAL LIMITED?

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The latest filing was on 11/02/2026: Memorandum and Articles of Association.