Eye2eye Optical Upton Ltd. Head office in Lancashire. Check Director.

Eye2eye Optical Upton Ltd, Lancashire

Eye2Eye Optical Upton Ltd is a private limited company. Located at India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire BB3 1AE, this 6 years old enterprise was incorporated on 2018-03-27 and is categorised as "retail sale by opticians" (SIC code: 47782), "retail sale of hearing aids" (Standard Industrial Classification code: 47741).
3 directors can be found in the firm: Emma J. (appointed on 07 January 2019), Aimie L. (appointed on 07 January 2019), Imran H. (appointed on 27 March 2018).

About
Name: Eye2eye Optical Upton Ltd
Number: 11278318
Incorporation date: 2018-03-27
End of financial year: 30 December


Address:	India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire BB3 1AE
SIC code:	47782 - Retail sale by opticians 47741 - Retail sale of hearing aids

Company staff

People with significant control

Ho2 Management Limited

17 July 2018

Address	Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05476134
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Imran H.

27 March 2018 - 17 July 2018

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

The date for Eye2Eye Optical Upton Ltd confirmation statement filing is 2024-08-30. The most current confirmation statement was sent on 2023-08-16. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ho2 Management Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at India Mill Business Centre, Bolton Road, BB3 1AE Darwen, Lancashire.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, October 2023 \| accounts	Free Download

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, October 2023 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates August 16, 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 5, 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (61 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates August 5, 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On January 16, 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download
CS01	Confirmation statement with no updates August 5, 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates August 5, 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 5th, November 2019 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, November 2019 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 28th, October 2019 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 8th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, October 2019 \| other	Free Download
CS01	Confirmation statement with updates August 3, 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 11th, April 2019 \| accounts	Free Download (1 page)
AP01	On January 7, 2019 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AP01	On January 7, 2019 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, September 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, September 2018 \| resolution	Free Download (33 pages)
PSC05	Change to a person with significant control September 14, 2018 filed on: 21st, September 2018 \| persons with significant control	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 30th, August 2018 \| incorporation	Free Download (31 pages)
CS01	Confirmation statement with updates August 3, 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control July 17, 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, July 2018 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, July 2018 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, July 2018 \| incorporation	Free Download (32 pages)
PSC07	Cessation of a person with significant control July 17, 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2018 \| incorporation	Free Download (29 pages)
SH01	Capital declared on March 27, 2018: 100.00 GBP capital

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