Downes Opticians Limited. Head office in Edinburgh. Check Director.

Downes Opticians Limited, Edinburgh

Downes Opticians Limited is a private limited company. Situated at 2 North Junction Street, Edinburgh EH6 6HN, this 6 years old company was incorporated on 2018-04-24 and is officially classified as "retail sale by opticians" (SIC code: 47782).
1 director can be found in the business: Zagham S. (appointed on 05 July 2023).

About
Name: Downes Opticians Limited
Number: SC595296
Incorporation date: 2018-04-24
End of financial year: 30 April


Address:	2 North Junction Street Edinburgh EH6 6HN
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Ilharia Holdings Limited

5 July 2023

Address	Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, NE3 2EA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	11227373
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clare D.

24 April 2018 - 5 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-04-30	2022-04-29	2023-04-30
Current Assets	169,775	132,523	197,017
Fixed Assets	204,466	181,669	20,800
Total Assets Less Current Liabilities	267,767	203,965	136,321

The date for Downes Opticians Limited confirmation statement filing is 2024-05-07. The last confirmation statement was submitted on 2023-04-23. The target date for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 29 April 2022.

2 persons of significant control are indexed in the official register, namely: Ilharia Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fencer Hill Park, Gosforth, NE3 2EA Newcastle Upon Tyne. Clare D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting reference date changed from 29th April 2023 to 30th April 2023 filed on: 28th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 29th April 2023 to 30th April 2023 filed on: 28th, August 2023 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge SC5952960001 in full filed on: 14th, July 2023 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 5th July 2023 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
TM01	5th July 2023 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th July 2023 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 5th July 2023 filed on: 11th, July 2023 \| persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge SC5952960002 in full filed on: 27th, June 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd April 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, July 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd April 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, July 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd April 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
TM01	21st August 2020 - the day director's appointment was terminated filed on: 27th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd April 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 20th, May 2020 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th April 2019 filed on: 21st, January 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 24th June 2019 filed on: 5th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd April 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC5952960002, created on 6th September 2018 filed on: 22nd, September 2018 \| mortgage	Free Download (6 pages)
MR01	Registration of charge SC5952960001, created on 14th August 2018 filed on: 15th, August 2018 \| mortgage	Free Download (7 pages)
TM01	25th April 2018 - the day director's appointment was terminated filed on: 25th, April 2018 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2018 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 24th April 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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