Introduction
Watch Company
S
STAPLES OPTICAL LIMITED
STAPLES OPTICAL LIMITED is an active company incorporated on 11 April 2019 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782) and 1 other business activity. STAPLES OPTICAL LIMITED was registered 6 years ago.(SIC: 47782, 86900)
Status
active
Active since 6 years ago
Company No
11940910
LTD Company
Age
6 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Unit 317 India Mill Business Centre Bolton Road Darwen, BB3 1AE,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 11 Apr 2019
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
11 Apr 2019
Active
SARFRAZ, Mohammad Faheem
ActiveOutlane, HuddersfieldHD3 3UL
Born November 1985
Director
Appointed 11 Apr 2019
SARFRAZ, Mohammad Faheem
Outlane, HuddersfieldHD3 3UL
Born November 1985
Director
11 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ho2 Management Limited
ActiveDarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2019
Ho2 Management Limited
DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2019
Active
Outlane, HuddersfieldHD3 3UL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2019
Mfs Opthalmic Services Limited
Outlane, HuddersfieldHD3 3UL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2021
2 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 July 2019