Company NameNy Optical Ltd
DirectorsNazia Yaqub and Moneeb Hussain Azam
Company StatusActive
Company Number11164131
CategoryPrivate Limited Company
Incorporation Date23 January 2018(6 years, 3 months ago)
Previous NamesM.H.A. (Holdco) Limited and DAUD Group Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Nazia Yaqub
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(1 year, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEyeco Opticians Bawtry Road
Sheffield
S9 1UY
Director NameMr Moneeb Hussain Azam
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2020(2 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleOptometrist
Country of ResidenceEngland
Correspondence AddressEyeco Opticians Bawtry Road
Sheffield
S9 1UY
Director NameMr Moneeb Hussain Azam
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWharf House Victoria Quays
Wharf Street
Sheffield
S2 5SY

Location

Registered AddressEyeco Opticians
Bawtry Road
Sheffield
S9 1UY
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield

Accounts

Latest Accounts30 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 December

Returns

Latest Return10 June 2023 (10 months, 4 weeks ago)
Next Return Due24 June 2024 (1 month, 3 weeks from now)

Filing History

30 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 November 2020Appointment of Mr Moneeb Hussain Azam as a director on 18 November 2020 (2 pages)
13 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
7 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-06
(3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 May 2019Cessation of Moneeb Hussain Azam as a person with significant control on 2 May 2019 (1 page)
2 May 2019Termination of appointment of Moneeb Hussain Azam as a director on 2 May 2019 (1 page)
2 May 2019Appointment of Ms Nazia Yaqub as a director on 1 May 2019 (2 pages)
2 May 2019Confirmation statement made on 2 May 2019 with updates (4 pages)
2 May 2019Registered office address changed from Wharf House Victoria Quays Wharf Street Sheffield S2 5SY England to Eyeco Opticians Bawtry Road Sheffield S9 1UY on 2 May 2019 (1 page)
2 May 2019Notification of Nazia Yaqub as a person with significant control on 2 May 2019 (2 pages)
4 February 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
12 February 2018Registered office address changed from Tinsley Shopping Centre 276-278 Bawtry Road Tinsley Sheffield South Yorkshire S9 1UY United Kingdom to Wharf House Victoria Quays Wharf Street Sheffield S2 5SY on 12 February 2018 (1 page)
2 February 2018Registered office address changed from Westgate Point Westgate Leeds West Yorkshire LS1 2AX United Kingdom to Tinsley Shopping Centre 276-278 Bawtry Road Tinsley Sheffield South Yorkshire S9 1UY on 2 February 2018 (1 page)
2 February 2018Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
2 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-02
(3 pages)
23 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-23
  • GBP 100
(24 pages)
23 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-23
  • GBP 100
(24 pages)