| Company Name | Optix Eyewear Ltd |
|---|---|
| Director | Marc Perry Karbaron |
| Company Status | Active |
| Company Number | 08408463 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Marc Perry Karbaron |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Dispensing Optician |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 11 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 14 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 30 April 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 22 January 2020 | Director's details changed for Mr Marc Perry Karbaron on 20 January 2020 (2 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 9 February 2016 | Registered office address changed from 10 Perrin's Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 9 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from 10 Perrin's Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 9 February 2016 (1 page) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 18 July 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 18 July 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 27 February 2013 | Appointment of Mr Marc Perry Karbaron as a director (2 pages) |
| 27 February 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 27 February 2013 | Appointment of Mr Marc Perry Karbaron as a director (2 pages) |
| 27 February 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 21 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 February 2013 | Incorporation (36 pages) |
| 19 February 2013 | Incorporation (36 pages) |