Almatt Optical Limited, Sheffield
Almatt Optical Limited is a private limited company. Located at Penguin Optical Ltd, 1 Huntingtower Road, Sheffield S11 8BQ, this 7 years old business was incorporated on 2016-07-13 and is officially categorised as "retail sale by opticians" (SIC: 47782).2 directors can be found in this business: Matthew L. (appointed on 13 July 2016), Alex K. (appointed on 13 July 2016).
| About | |
|---|---|
| Name: Almatt Optical Limited | |
| Number: 10276028 | |
| Incorporation date: 2016-07-13 | |
| End of financial year: 31 December |
| Address: |
Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ |
| SIC code: |
47782 - Retail sale by opticians |
Company staff
People with significant control
Mkjh Holdings Limited
15 October 2021
| Address | 19 Rothay Close Dronfield Woodhouse, Dronfield, S18 8PR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12746201 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Penguin Holdings Ltd
14 May 2018
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11232493 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Matthew L.
13 July 2016 - 11 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Alex K.
13 July 2016 - 14 May 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2017-07-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 272,084 | 228,414 | 165,842 | 184,701 | 484,881 | 379,851 |
| Fixed Assets | 444,893 | 399,160 | 1,180,005 | 1,075,016 | 975,511 | 922,991 |
| Total Assets Less Current Liabilities | 504,014 | 503,238 | 1,096,770 | 1,016,130 | 1,092,467 | 999,562 |
The due date for Almatt Optical Limited confirmation statement filing is 2024-09-02. The previous confirmation statement was sent on 2023-08-19. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Mkjh Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Dronfield Woodhouse, S18 8PR Dronfield. Penguin Holdings Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matthew L. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Confirmation statement
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Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, December 2023 | accounts |
Free Download
(9 pages)
|
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