Company number 03692579
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address 19 RIBBLESDALE ROAD, LONDON, SW16 6SF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of OPTICAL DESIGN LIMITED are www.opticaldesign.co.uk, and www.optical-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Beckenham Hill Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optical Design Limited is a Private Limited Company.
The company registration number is 03692579. Optical Design Limited has been working since 07 January 1999.
The present status of the company is Active. The registered address of Optical Design Limited is 19 Ribblesdale Road London Sw16 6sf. The company`s financial liabilities are £24.87k. It is £14.32k against last year. The cash in hand is £30.81k. It is £0.25k against last year. And the total assets are £35.44k, which is £2.28k against last year. RAGNAUTH, Ravindra is a Secretary of the company. MANSER, Imelda is a Director of the company. RAGNAUTH, Ravindra is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "specialised design activities".
optical design Key Finiance
LIABILITIES
£24.87k
+135%
CASH
£30.81k
+0%
TOTAL ASSETS
£35.44k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 07 January 1999
Appointed Date: 07 January 1999
Nominee Director
WAYNE, Yvonne
Resigned: 07 January 1999
Appointed Date: 07 January 1999
45 years old
Persons With Significant Control
Mr Ravindra Ragnauth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Imelda Manser
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTICAL DESIGN LIMITED Events
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 34 more events
21 Jan 1999
Director resigned
21 Jan 1999
New secretary appointed;new director appointed
21 Jan 1999
Registered office changed on 21/01/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
21 Jan 1999
New director appointed
07 Jan 1999
Incorporation