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EYES OPTICAL (EDINBURGH) LIMITED (15697703)

EYES OPTICAL (EDINBURGH) LIMITED (15697703) is an active UK company. incorporated on 30 April 2024. with registered office in Darwen. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47782). EYES OPTICAL (EDINBURGH) LIMITED has been registered for 1 year. Current directors include CAMERON, Ian Donald, HAKIM, Imran.

Company Number
15697703
Status
active
Type
ltd
Incorporated
30 April 2024
Age
1 years
Address
Unit 317 India Mill Business Centre, Darwen, BB3 1AE
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47782)
Directors
CAMERON, Ian Donald, HAKIM, Imran
SIC Codes
47782

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Introduction
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EYES OPTICAL (EDINBURGH) LIMITED

EYES OPTICAL (EDINBURGH) LIMITED is an active company incorporated on 30 April 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). EYES OPTICAL (EDINBURGH) LIMITED was registered 1 year ago.(SIC: 47782)

Status

active

Active since 1 years ago

Company No

15697703

LTD Company

Age

1 Years

Incorporated 30 April 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 30 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 29 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026

Previous Company Names

HAKIM GROUP 1 LIMITED
From: 30 April 2024To: 7 June 2024
Contact
Address

Unit 317 India Mill Business Centre Darwen, BB3 1AE,

Timeline

3 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Apr 24
Funding Round
Jun 24
Director Joined
Oct 24
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CAMERON, Ian Donald

Active
India Mill Business Centre, DarwenBB3 1AE
Born April 1982
Director
Appointed 02 Sept 2024

HAKIM, Imran

Active
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 30 Apr 2024

Persons with significant control

1

India 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 30 Apr 2024
Fundings
Financials
Latest Activities

Filing History

16

Accounts With Accounts Type Total Exemption Full
6 October 2025
AAAnnual Accounts
Legacy
6 October 2025
PARENT_ACCPARENT_ACC
Legacy
6 October 2025
GUARANTEE2GUARANTEE2
Legacy
6 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
31 March 2025
AA01Change of Accounting Reference Date
Resolution
6 December 2024
RESOLUTIONSResolutions
Resolution
6 December 2024
RESOLUTIONSResolutions
Memorandum Articles
6 December 2024
MAMA
Capital Name Of Class Of Shares
4 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 December 2024
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Resolution
11 June 2024
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 June 2024
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Incorporation Company
30 April 2024
NEWINCIncorporation