Fitzsimons Optical Limited. Head office in Ballymena. Check Director.

Fitzsimons Optical Limited, Ballymena

Fitzsimons Optical Limited is a private limited company. Situated at 8 William St, Ballymena BT43 6AW, this 1 year old firm was incorporated on 2023-01-25 and is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
2 directors can be found in this company: John B. (appointed on 07 March 2023), Imran H. (appointed on 25 January 2023).

About
Name: Fitzsimons Optical Limited
Number: NI693990
Incorporation date: 2023-01-25
End of financial year: 31 January


Address:	8 William St Ballymena BT43 6AW
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Broderick's Optical Limited

7 March 2023

Address	18a Mayogall Road, Priestown, Magherafelt, Co Derry, BT45 8PD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni692421
Nature of control:	25-50% voting rights 25-50% shares

Ho2 Management Limited

25 January 2023

Address	Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	05476134
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Fitzsimons Optical Limited confirmation statement filing is 2024-03-30. The most current one was submitted on 2023-03-16. The due date for a subsequent statutory accounts filing is 25 October 2024.

2 persons of significant control are listed in the Companies House, namely: Broderick's Optical Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Mayogall Road, Priestown, BT45 8PD Magherafelt, Co Derry. Ho2 Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at India Mill Business Centre, BB3 1AE Darwen, Lancashire.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from January 31, 2024 to December 31, 2023 filed on: 13th, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from January 31, 2024 to December 31, 2023 filed on: 13th, February 2024 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, March 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, March 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 22nd, March 2023 \| incorporation	Free Download (31 pages)
CS01	Confirmation statement with updates March 16, 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (6 pages)
PSC05	Change to a person with significant control March 7, 2023 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
AP01	On March 7, 2023 new director was appointed. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control March 7, 2023 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2023 \| incorporation	Free Download (53 pages)

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