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Second Sight CL Limited

Second Sight CL Limited is an active company incorporated on 14 November 1985 with the registered office located in Darwen, Lancashire. Second Sight CL Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01959248
Private limited company
Age
39 years
Incorporated 14 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
India Mill Business Centre
Unit 317
Darwen
BB3 1AE
England
Same address for the past 7 years
Telephone
02073294462
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1980
Director • Consultant • British • Lives in England • Born in Jun 1963
Director • Optician • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
Hosken Optical Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.99K
Decreased by £14.71K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£125.39K
Increased by £21.29K (+20%)
Total Liabilities
-£124.34K
Increased by £21K (+20%)
Net Assets
£1.05K
Increased by £293 (+39%)
Debt Ratio (%)
99%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Mr Imran Hakim Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Sinita Cherie Sudra Resigned
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Hosken Optical Ltd (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
Ho2 Management Limited (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Bansri Shah Limited (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 20 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Director's details changed for Mr Imran Hakim on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of Sinita Cherie Sudra as a director on 22 April 2024
Submitted on 22 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 16 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Oct 2023
Repayment History
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