Introduction
Watch Company
K
KIMBERLEY OPTICAL LIMITED
KIMBERLEY OPTICAL LIMITED is an active company incorporated on 31 January 2024 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). KIMBERLEY OPTICAL LIMITED was registered 2 years ago.(SIC: 47782)
Status
active
Active since 2 years ago
Company No
15455582
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 31 January 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 31 Jan 2024
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
31 Jan 2024
Active
HARGREAVES, Farkhandah
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born June 1981
Director
Appointed 29 Feb 2024
HARGREAVES, Farkhandah
India Mill Business Centre, DarwenBB3 1AE
Born June 1981
Director
29 Feb 2024
Active
JACKSON, Elizabeth
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born December 1967
Director
Appointed 31 Jan 2024
Resigned 31 Dec 2025
JACKSON, Elizabeth
India Mill Business Centre, DarwenBB3 1AE
Born December 1967
Director
31 Jan 2024
Resigned 31 Dec 2025
Resigned
JACKSON, Thomas Gerard
ResignedIndia Mill Business Centre, DarwenBB3 1AE
Born March 1967
Director
Appointed 31 Jan 2024
Resigned 31 Dec 2025
JACKSON, Thomas Gerard
India Mill Business Centre, DarwenBB3 1AE
Born March 1967
Director
31 Jan 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
London Road, DerbyDE24 8UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Feb 2024
Farkhandah Raqib Optometry Ltd
London Road, DerbyDE24 8UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Feb 2024
Active
Ms Elizabeth Jackson
CeasedIndia Mill Business Centre, DarwenBB3 1AE
Born December 1967
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Ceased 31 Dec 2025
Ms Elizabeth Jackson
India Mill Business Centre, DarwenBB3 1AE
Born December 1967
Significant influence or control
31 Jan 2024
Ceased 31 Dec 2025
Ceased
Mr Thomas Gerard Jackson
CeasedBostocks Lane, NottinghamNG10 5ND
Born March 1967
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Ceased 31 Dec 2025
Mr Thomas Gerard Jackson
Bostocks Lane, NottinghamNG10 5ND
Born March 1967
Significant influence or control
31 Jan 2024
Ceased 31 Dec 2025
Ceased
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jan 2024
Active
Filing History
29
Description
Type
Date Filed
Document
11 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 February 2026
3 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2026
3 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2026
15 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025