Oval Eyes Opticians Limited

Company Name	Oval Eyes Opticians Limited
Directors	Marta Erice-Munoz and Natalia Lopez-Souto
Company Status	Active
Company Number	07665984
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Marta Erice-Munoz
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	10 June 2011(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	8 Clapham Road Oval London SW9 0JG

Director Name	Miss Natalia Lopez-Souto
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	10 June 2011(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	8 Clapham Road Oval London SW9 0JG

Contact

Website	ovaleyesopticians.co.uk
Telephone	020 78200935
Telephone region	London

Location

Registered Address	8 Clapham Road Oval London SW9 0JG
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Marta Erice 50.00% Ordinary
1 at £1	Natatalia Lopez-souto 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,126
Cash	£17,376
Current Liabilities	£47,441

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

2 July 2012	Delivered on: 7 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All legal interest in ground floor lock up shop and basement, 8 clapham road, london by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
4 April 2012	Delivered on: 13 April 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 July 2012

Delivered on: 7 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All legal interest in ground floor lock up shop and basement, 8 clapham road, london by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

4 April 2012

Delivered on: 13 April 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
20 November 2019	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
1 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
25 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
7 February 2019	Notification of Natalia Lopez-Souto as a person with significant control on 7 February 2019 (2 pages)
7 February 2019	Notification of Marta Erice-Munoz as a person with significant control on 7 February 2019 (2 pages)
13 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
26 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 December 2016	Director's details changed for Miss Natalia Lopez-Souto on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Miss Natalia Lopez-Souto on 29 December 2016 (2 pages)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2011	Director's details changed for Miss Natatalia Lopez-Souto on 10 June 2011 (2 pages)
1 July 2011	Director's details changed for Miss Marta Erice on 10 June 2011 (2 pages)
1 July 2011	Director's details changed for Miss Marta Erice on 10 June 2011 (2 pages)
1 July 2011	Director's details changed for Miss Natatalia Lopez-Souto on 10 June 2011 (2 pages)
10 June 2011	Incorporation (33 pages)
10 June 2011	Incorporation (33 pages)