Introduction
Watch Company
H
HUMMINGBIRD OPTICAL LIMITED
HUMMINGBIRD OPTICAL LIMITED is an active company incorporated on 11 December 2017 with the registered office located in Addlestone. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HUMMINGBIRD OPTICAL LIMITED was registered 8 years ago.(SIC: 86900)
Status
active
Active since 8 years ago
Company No
11105256
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Boots Opticians 2 The Lane Addlestone, KT15 2GN,
Previous Addresses
19 Station Road Addlestone Surrey KT15 2AL United Kingdom
From: 11 December 2017To: 25 June 2019
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OUDIT, Davin
Active2 The Lane, AddlestoneKT15 2GN
Born August 1982
Director
Appointed 11 Dec 2017
OUDIT, Davin
2 The Lane, AddlestoneKT15 2GN
Born August 1982
Director
11 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Davin Oudit
Active2 The Lane, AddlestoneKT15 2GN
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2017
Mr Davin Oudit
2 The Lane, AddlestoneKT15 2GN
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2017
Active
Filing History
19
Description
Type
Date Filed
Document
28 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2019
25 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2019
12 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2018