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Company Information for

RED OPTICAL LTD.

Holt House Suite 9, Upper King Street, Leicester, LE1 6XF,
Company Registration Number
08900758
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Optical Ltd.
RED OPTICAL LTD. was founded on 2014-02-18 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Red Optical Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED OPTICAL LTD.
 
Legal Registered Office
Holt House Suite 9
Upper King Street
Leicester
LE1 6XF
Other companies in LE19
 
Previous Names
OLYMPUS EYEWEAR GROUP LTD13/10/2022
Filing Information
Company Number 08900758
Company ID Number 08900758
Date formed 2014-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 2022-11-30
Latest return 2022-02-17
Return next due 2023-03-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-13 14:17:37
Primary Source:Companies House
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Companies with same name RED OPTICAL LTD.
The following companies were found which have the same name as RED OPTICAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED OPTICAL CORP. 6401 JERICHO TURNPIKE Suffolk COMMACK NY 11725 Active Company formed on the 2015-06-10

Company Officers of RED OPTICAL LTD.

Current Directors
Officer Role Date Appointed
BARRY WALTER LOVE
 Director 2014-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH FISHER
 Director 2015-02-01 2015-09-18
SUSAN FISHER
 Company Secretary 2014-02-18 2015-02-01
GARY RICHARD GOULDEN
 Director 2014-11-20 2015-02-01
BARRY WALTER LOVE
 Director 2014-09-22 2014-11-20
SUSAN ELIZABETH FISHER
 Director 2014-02-18 2014-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY WALTER LOVE PINK OPTICAL LTD Director 2014-09-17 CURRENT 2014-03-11 Liquidation

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
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2022-10-13Company name changed olympus eyewear group LTD\certificate issued on 13/10/22
2022-10-13CERTNMCompany name changed olympus eyewear group LTD\certificate issued on 13/10/22
2022-10-12APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FISHER
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FISHER
2022-02-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-03-15AAMDAmended account full exemption
2021-03-12AAMDAmended account full exemption
2021-02-28AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH FISHER
2020-05-22AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH FISHER
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 63C King Street Leicester LE1 6RP United Kingdom
2020-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089007580002
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-21DISS40Compulsory strike-off action has been discontinued
2019-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RICHARD GOULDEN
2019-05-20PSC07CESSATION OF BARRY WALTER LOVE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WALTER LOVE
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-12AP01DIRECTOR APPOINTED MR GARY RICHARD GOULDEN
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 61A KING STREET LEICESTER LE1 6RP ENGLAND
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 61A KING STREET LEICESTER LE1 6RP ENGLAND
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089007580002
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089007580002
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089007580001
2017-08-11AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-15AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-10CH01Director's details changed for Barry Walter Love on 2015-11-12
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 2 Merus Court Meridian Business Park Leicester LE19 1RJ
2015-10-01AP01DIRECTOR APPOINTED BARRY WALTER LOVE
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FISHER
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-17TM02Termination of appointment of Susan Fisher on 2015-02-01
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD GOULDEN
2015-02-17AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH FISHER
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 1 Camellia Close Narborough Leicester LE19 3WL United Kingdom
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WALTER LOVE
2014-12-02AP01DIRECTOR APPOINTED GARY RICHARD GOULDEN
2014-09-30AP01DIRECTOR APPOINTED BARRY WALTER LOVE
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FISHER
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to RED OPTICAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-01-14
Fines / Sanctions
No fines or sanctions have been issued against RED OPTICAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RED OPTICAL LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 RED OPTICAL LTD.

Intangible Assets
Patents
We have not found any records of RED OPTICAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RED OPTICAL LTD.
Trademarks
We have not found any records of RED OPTICAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED OPTICAL LTD.. 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 (46180 - Agents specialized in the sale of other particular products) as RED OPTICAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RED OPTICAL LTD. 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 RED OPTICAL LTD. 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 RED OPTICAL LTD. 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 LE1 6XF