ROWENA OPTICAL LTD

Key Data

Status

Active

Company No.

NI610840

Incorporation date

24/01/2012

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

15/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (6 pages)

28/03/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

14/01/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/01/2025

Change of share class name or designation

View PDF (2 pages)

14/01/2025

Resolutions

View PDF (2 pages)

14/01/2025

Resolutions

View PDF (2 pages)

14/01/2025

Memorandum and Articles of Association

View PDF (31 pages)

08/01/2025

Appointment of Mr Anthony James Mchugh as a director on 2025-01-08

View PDF (2 pages)

08/01/2025

Termination of appointment of Eavan Kennedy as a director on 2025-01-08

View PDF (1 pages)

09/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/07/2024

Appointment of Mr Imran Hakim as a director on 2024-07-01

View PDF (2 pages)

08/07/2024

Cessation of Eavan Kennedy as a person with significant control on 2024-07-01

View PDF (1 pages)

08/07/2024

Notification of Ho2 Management Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

12/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-25.91 % *

* during past year

Cash in Bank

£225,820.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
212.36K
-
0.00
253.49K
-

2022
5
262.15K
-
0.00
304.80K
-

2023
5
278.69K
-
0.00
225.82K
-

2023
5
278.69K
-
0.00
225.82K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

278.69K £6.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

225.82K £-25.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennedy, Eavan	Director	24/01/2012 - 08/01/2025	-
Hakim, Imran	Director	01/07/2024 - Present	504
Mchugh, Anthony James	Director	08/01/2025 - Present	2

Persons with Significant Control

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Description

About ROWENA OPTICAL LTD

ROWENA OPTICAL LTD is an(a) Active company incorporated on 24/01/2012 with the registered office located at 370 Lisburn Road, Belfast, Co. Antrim BT9 6GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ROWENA OPTICAL LTD?

ROWENA OPTICAL LTD is currently Active. It was registered on 24/01/2012 .

Where is ROWENA OPTICAL LTD located?

ROWENA OPTICAL LTD is registered at 370 Lisburn Road, Belfast, Co. Antrim BT9 6GL.

What does ROWENA OPTICAL LTD do?

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

How many employees does ROWENA OPTICAL LTD have?

ROWENA OPTICAL LTD had 5 employees in 2023.

What is the latest filing for ROWENA OPTICAL LTD?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.