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Clare Darbyshire Optical Limited

Clare Darbyshire Optical Limited is an active company incorporated on 12 April 2021 with the registered office located in Darwen, Lancashire. Clare Darbyshire Optical Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13328608
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 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 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 317 India Mills Business Centre
Darwen
Lancs
BB3 1AE
United Kingdom
Same address since incorporation
Telephone
01254 708422
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1985
Director • Optometrist • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Nov 1982
Ho2 Management Ltd
PSC
Kmimnagh Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.59K
Increased by £9.49K (+9489%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239.08K
Decreased by £47.43K (-17%)
Total Liabilities
-£30.99K
Increased by £28.32K (+1061%)
Net Assets
£208.09K
Decreased by £75.75K (-27%)
Debt Ratio (%)
13%
Increased by 12.03% (+1291%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Mr Zubair Ismail Hakim Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Sv Associates Limited (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Ho2 Management Ltd (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Vikram Gupta Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Laura Jane Clarke Resigned
1 Year 7 Months Ago on 31 Jan 2024
Kmimnagh Ltd (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Appointment of Mr Zubair Ismail Hakim as a director on 3 June 2024
Submitted on 3 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 1 May 2024
Resolutions
Submitted on 30 Apr 2024
Change of share class name or designation
Submitted on 30 Apr 2024
Change of details for Ho2 Management Ltd as a person with significant control on 2 April 2024
Submitted on 24 Apr 2024
Repayment History
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