LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 12
- Beneficial owners
- 4
- Same address
- 2
- UBO hops
- 14
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2005-07-22
- Legal form
- ltd
- Activity
- 86900
- Registered office
- 98 Northbrook Street, Newbury, RG14 1AA, England
Low
Risk
NEWBURY OPTICAL LIMITED is a ltd registered in GB, incorporated 2005-07-22 (active).
/03Ownership & control
Owners / controllers
- NEWBURY OPTICAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 05516182
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-22
- Registered office
- 98 Northbrook Street, Newbury, RG14 1AA, England
- SIC
- 86900
Officers · 3 active
- SHARMA, Sacchin Kumardirector · British · appt 2019-01-29
- SHARMA, Shalinidirector · British · appt 2019-02-04
- WATERS, Scottdirector · British · appt 2005-07-22
- ALLEN, Colin(resigned)secretary · British · appt 2005-07-22
- WILLIAMS, John David(resigned)secretary · British · appt 2011-01-01
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-07-22
- KOTECHA, Nishit(resigned)director · British · appt 2019-01-31
- KOTECHA, Nishit(resigned)director · British · appt 2013-10-08
- MOLINARO, Andrea Fillipe(resigned)director · British · appt 2013-10-08
- MORGAN, James Rees(resigned)director · British · appt 2013-10-08
- PECK, Richard Charles(resigned)director · British · appt 2005-07-22
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2005-07-22
Beneficial owners · PSC · 1 current
- ■Newbury Optical Holdings Limited75–100% sharescorporate PSC · England · since 2022-10-11 · trace owners →
- ●Mr Sacchin Kumar Sharma25–50% sharesindividual PSC · England · ceased 2022-10-11
- ●Scott Waters25–50% sharesindividual PSC · United Kingdom · ceased 2022-10-11
- ■Luxottica Retail Uk Ltd25–50% sharescorporate PSC · United Kingdom · ceased 2019-01-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-02
- Outstanding charges
- 1
FORMERLY KNOWN AS
- NEWBURY OPITICAL LIMITED
- NEWBURY OPTICAL LIMITED LIMITED
- DAVID CLULOW NEWBURY LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on NEWBURY OPTICAL LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…