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First Contact Lenses Holdings Ltd

First Contact Lenses Holdings Ltd is an active company incorporated on 12 October 2020 with the registered office located in Newtown, Powys. First Contact Lenses Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12945381
Private limited company
Age
4 years
Incorporated 12 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 33 Mochdre Industrial Estate
Newtown
Powys
SY16 4LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in May 1974
Director • PSC • British • Lives in UK • Born in Sep 1973
PSC • Director • British • Lives in UK • Born in Apr 1951
PSC • Director • British • Lives in UK • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrian Marketing Limited
Martin Simpson and Janis Simpson are mutual people.
Active
First Contact Lenses Limited
Mr Lionel Simpson and Mrs Bridget Joy Simpson are mutual people.
Active
Three Sixty UK Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
Lavoro Design Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
Tabilo Furniture Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
Cambrian UK Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
Tabilo Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
Tabilo Furniture Limited
Martin Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£331K
Same as previous period
Total Liabilities
-£296.95K
Decreased by £22.24K (-7%)
Net Assets
£34.05K
Increased by £22.24K (+188%)
Debt Ratio (%)
90%
Decreased by 6.72% (-7%)
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Accounting Period Extended
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Mr Lionel Simpson (PSC) Details Changed
4 Years Ago on 2 Jan 2021
Bridget Joy Simpson (PSC) Details Changed
4 Years Ago on 2 Jan 2021
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Documents
Confirmation statement made on 11 October 2024 with updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 11 October 2022 with updates
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 May 2022
Current accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 22 Dec 2021
Confirmation statement made on 11 October 2021 with updates
Submitted on 18 Oct 2021
Particulars of variation of rights attached to shares
Submitted on 15 Sep 2021
Change of details for Bridget Joy Simpson as a person with significant control on 2 January 2021
Submitted on 6 Sep 2021
Repayment History
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