Introduction
Watch Company
R
ROWENA OPTICAL LTD
ROWENA OPTICAL LTD is an active company incorporated on 24 January 2012 with the registered office located in Belfast. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ROWENA OPTICAL LTD was registered 14 years ago.(SIC: 86900)
Status
active
Active since 14 years ago
Company No
NI610840
LTD Company
Age
14 Years
Incorporated 24 January 2012
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: 1 July 2024 - 31 December 2024(7 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 8 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
370 Lisburn Road Belfast, BT9 6GL,
5 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAKIM, Imran
ActiveLisburn Road, BelfastBT9 6GL
Born September 1977
Director
Appointed 01 Jul 2024
HAKIM, Imran
Lisburn Road, BelfastBT9 6GL
Born September 1977
Director
01 Jul 2024
Active
MCHUGH, Anthony James
ActiveLisburn Road, BelfastBT9 6GL
Born February 1979
Director
Appointed 08 Jan 2025
MCHUGH, Anthony James
Lisburn Road, BelfastBT9 6GL
Born February 1979
Director
08 Jan 2025
Active
KENNEDY, Eavan
ResignedLisburn Road, BelfastBT9 6GL
Born April 1967
Director
Appointed 24 Jan 2012
Resigned 08 Jan 2025
KENNEDY, Eavan
Lisburn Road, BelfastBT9 6GL
Born April 1967
Director
24 Jan 2012
Resigned 08 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 01 Jul 2024
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
01 Jul 2024
Active
Ms Eavan Kennedy
CeasedLisburn Road, BelfastBT9 6GL
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jan 2017
Ceased 01 Jul 2024
Ms Eavan Kennedy
Lisburn Road, BelfastBT9 6GL
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jan 2017
Ceased 01 Jul 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
8 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
28 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2013