Introduction
Watch Company
I
IMAGE OPTICAL LIMITED
IMAGE OPTICAL LIMITED is an active company incorporated on 30 August 2012 with the registered office located in Shipley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. IMAGE OPTICAL LIMITED was registered 13 years ago.(SIC: 74990)
Status
active
Active since 13 years ago
Company No
08196669
LTD Company
Age
13 Years
Incorporated 30 August 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
The Glasshouse, Unit E The Avenue Esholt Shipley, BD17 7RH,
Previous Addresses
The Fold Home Farm the Avenue Esholt West Yorkshire BD17 7RH England
From: 13 June 2022To: 22 May 2023
Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ
From: 30 August 2012To: 13 June 2022
7 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BAYFIELD, Royston Edward
ActiveThe Avenue, ShipleyBD17 7RH
Born June 1980
Director
Appointed 07 Jun 2022
BAYFIELD, Royston Edward
The Avenue, ShipleyBD17 7RH
Born June 1980
Director
07 Jun 2022
Active
WILLIAMS, Victoria Louise Michelle
ResignedLloyd Drive, Ellesmere PortCH65 9HQ
Secretary
Appointed 30 Aug 2012
Resigned 07 Jun 2022
WILLIAMS, Victoria Louise Michelle
Lloyd Drive, Ellesmere PortCH65 9HQ
Secretary
30 Aug 2012
Resigned 07 Jun 2022
Resigned
WILLIAMS, Keith James
ResignedLloyd Drive, Ellesmere PortCH65 9HQ
Born February 1972
Director
Appointed 30 Aug 2012
Resigned 07 Jun 2022
WILLIAMS, Keith James
Lloyd Drive, Ellesmere PortCH65 9HQ
Born February 1972
Director
30 Aug 2012
Resigned 07 Jun 2022
Resigned
WILLIAMS, Victoria Louise Michelle
ResignedLloyd Drive, Ellesmere PortCH65 9HQ
Born March 1968
Director
Appointed 30 Jul 2021
Resigned 07 Jun 2022
WILLIAMS, Victoria Louise Michelle
Lloyd Drive, Ellesmere PortCH65 9HQ
Born March 1968
Director
30 Jul 2021
Resigned 07 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bayfields Y Limited
ActiveThe Avenue, ShipleyBD17 7RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jun 2022
Bayfields Y Limited
The Avenue, ShipleyBD17 7RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jun 2022
Active
Mr Keith James Williams
CeasedLloyd Drive, Ellesmere PortCH65 9HQ
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Jun 2022
Mr Keith James Williams
Lloyd Drive, Ellesmere PortCH65 9HQ
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 07 Jun 2022
Ceased
Mrs Victoria Louise Michelle Williams
CeasedLloyd Drive, Ellesmere PortCH65 9HQ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Jun 2022
Mrs Victoria Louise Michelle Williams
Lloyd Drive, Ellesmere PortCH65 9HQ
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 07 Jun 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2022
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 March 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 March 2021
13 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2013