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Home > England & Wales Companies > OPTICAL DESIGN LIMITED
Company Information for

OPTICAL DESIGN LIMITED

19 RIBBLESDALE ROAD, LONDON, SW16 6SF,
Company Registration Number
03692579
Private Limited Company
Active

Company Overview

About Optical Design Ltd
OPTICAL DESIGN LIMITED was founded on 1999-01-07 and has its registered office in . The organisation's status is listed as "Active". Optical Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTICAL DESIGN LIMITED
 
Legal Registered Office
19 RIBBLESDALE ROAD
LONDON
SW16 6SF
Other companies in SW16
 
Filing Information
Company Number 03692579
Company ID Number 03692579
Date formed 1999-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752469804  
Last Datalog update: 2024-05-05 07:45:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTICAL DESIGN LIMITED
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Companies with same name OPTICAL DESIGN LIMITED
The following companies were found which have the same name as OPTICAL DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTICAL DESIGN CONCEPTS LLC 7 SUNSET RIDGE Ulster WOODSTOCK NY 12490 Active Company formed on the 2012-05-23
OPTICAL DESIGN & CONSULTING LLC 565 BROADWAY #9 Suffolk NEW YORK NY 10012 Active Company formed on the 2007-08-03
OPTICAL DESIGN, LLC 7192 VILLAGE DR. - CONCORD OH 44060 Active Company formed on the 2003-05-06
OPTICAL DESIGN SOLUTIONS LIMITED 8A BOURNE ROAD ESSENDINE STAMFORD LINCOLNSHIRE PE9 4LH Dissolved Company formed on the 2016-05-19
OPTICAL DESIGN EXPORT LIMITED Active Company formed on the 2014-09-29
OPTICAL DESIGN AND MANUFACTURING CO. LIMITED Dissolved Company formed on the 2004-03-19
OPTICAL DESIGNS INC Delaware Unknown
OPTICAL DESIGN COMPANY LIMITED Active Company formed on the 2008-06-10
OPTICAL DESIGN MANUFACTURING CORP. 725 W 20TH ST HIALEAH FL 33010 Inactive Company formed on the 1981-04-23
OPTICAL DESIGNS BY FLORIDA EYE CARE, INC. 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1993-02-25
OPTICAL DESIGNS INC Georgia Unknown
OPTICAL DESIGN CONSULTANTS INC California Unknown
OPTICAL DESIGNS INC California Unknown
OPTICAL DESIGN LIMITED Michigan UNKNOWN
OPTICAL DESIGN SERVICES LLC Michigan UNKNOWN
OPTICAL DESIGNS INCORPORATED New Jersey Unknown
OPTICAL DESIGN GROUP INCORPORATED New Jersey Unknown
Optical Design Associates Inc Connecticut Unknown
OPTICAL DESIGNS INC Georgia Unknown

Company Officers of OPTICAL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
RAVINDRA RAGNAUTH
 Company Secretary 1999-01-07
IMELDA MANSER
 Director 1999-01-07
RAVINDRA RAGNAUTH
 Director 1999-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 1999-01-07 1999-01-07
YVONNE WAYNE
 Nominated Director 1999-01-07 1999-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES MULLIGAN ANDY MULLIGAN BOOKS LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MICHAEL JAMES MULLIGAN ADVANCED PRECISION SOUTHERN LIMITED Director 2003-01-27 CURRENT 2003-01-27 Active
RAVINDRA RAGNAUTH RIZZO GRAPHICS LTD Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2017-05-02
RAVINDRA RAGNAUTH 28 ELLORA RD RTM COMPANY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Termination of appointment of Ravindra Ragnauth on 2024-04-01
2024-04-08APPOINTMENT TERMINATED, DIRECTOR RAVINDRA RAGNAUTH
2024-04-08CESSATION OF RAVINDRA RAGNAUTH AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0103/01/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-04AR0103/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-19AR0103/01/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA RAGNAUTH / 03/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IMELDA MANSER / 03/01/2010
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-05363aReturn made up to 03/01/09; full list of members
2008-12-01AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-04363aReturn made up to 03/01/08; full list of members
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-19363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-03363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-04363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-14363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-15363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-21363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-31363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-26CERTNMCOMPANY NAME CHANGED DR OPTICAL LIMITED CERTIFICATE ISSUED ON 27/09/00
2000-01-21363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-01-21287REGISTERED OFFICE CHANGED ON 21/01/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1999-01-21288bSECRETARY RESIGNED
1999-01-21288bDIRECTOR RESIGNED
1999-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to OPTICAL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTICAL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTICAL DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 6,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTICAL DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 15,636
Current Assets 2012-02-01 £ 34,349
Debtors 2012-02-01 £ 18,713
Fixed Assets 2012-02-01 £ 3,560
Shareholder Funds 2012-02-01 £ 31,727
Tangible Fixed Assets 2012-02-01 £ 3,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTICAL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTICAL DESIGN LIMITED
Trademarks
We have not found any records of OPTICAL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTICAL DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as OPTICAL DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where OPTICAL DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTICAL DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTICAL DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW16 6SF