Introduction
Watch Company
R
RYDE OPTICAL LTD
RYDE OPTICAL LTD is an active company incorporated on 21 December 2017 with the registered office located in Lancashire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47741) and 1 other business activity. RYDE OPTICAL LTD was registered 8 years ago.(SIC: 47741, 47782)
Status
active
Active since 8 years ago
Company No
11121963
LTD Company
Age
8 Years
Incorporated 21 December 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire, BB3 1AE,
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAKIM, Imran
ActiveBlackburn Road, BoltonBL1 7AA
Born September 1977
Director
Appointed 21 Dec 2017
HAKIM, Imran
Blackburn Road, BoltonBL1 7AA
Born September 1977
Director
21 Dec 2017
Active
JASPER, Laura
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born May 1983
Director
Appointed 31 Dec 2025
JASPER, Laura
Unit 317 Bolton Road, LancashireBB3 1AE
Born May 1983
Director
31 Dec 2025
Active
KHAN, Farzeen Javeed
ResignedUnit 317 Bolton Road, LancashireBB3 1AE
Born December 1970
Director
Appointed 19 Aug 2019
Resigned 31 Oct 2025
KHAN, Farzeen Javeed
Unit 317 Bolton Road, LancashireBB3 1AE
Born December 1970
Director
19 Aug 2019
Resigned 31 Oct 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jasper Optical Limited
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Nature of Control
Significant influence or control
Notified 31 Dec 2025
Jasper Optical Limited
Unit 317 Bolton Road, LancashireBB3 1AE
Significant influence or control
31 Dec 2025
Active
Aspen Eyecare Limited
CeasedPyle Street, NewportPO30 1JW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2019
Ceased 31 Oct 2025
Aspen Eyecare Limited
Pyle Street, NewportPO30 1JW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2019
Ceased 31 Oct 2025
Ceased
Mr Imran Hakim
CeasedBlackburn Road, BoltonBL1 7AA
Born September 1977
Nature of Control
Significant influence or control
Notified 21 Dec 2017
Ceased 02 Jan 2019
Mr Imran Hakim
Blackburn Road, BoltonBL1 7AA
Born September 1977
Significant influence or control
21 Dec 2017
Ceased 02 Jan 2019
Ceased
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2017
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2017
Active
Filing History
59
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2026
19 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2021
5 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 September 2019
28 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2019
28 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2019
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2019
2 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2018