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Companies House/Darwen/Company profile

SECOND SIGHT CL LIMITED

Active
01959248·incorporated 1985-11-14

SECOND SIGHT CL LIMITED is an active UK private limited company, incorporated on 14 November 1985 at Companies House (number 01959248; OpenRegistry canonical ID GB-01959248-second-sight-cl-limited). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 active UK entities in that code and one of 2,331 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-11-14
Registered Address
INDIA MILL BUSINESS CENTRE, UNIT 317, DARWEN, BB3 1AE, ENGLAND
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-13. Next confirmation statement due 2026-04-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SECOND SIGHT CL LIMITED has 3 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2018-05-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Bansri Shah Limited (England reg. 08840492). Notified 2023-04-04.
    • Has significant influence or control
  • Hosken Optical Ltd (England reg. 14701953). Notified 2023-04-04.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Paul Anthony Tookman born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-04.
    • Owns 75% or more of shares
  • Mr Aled Brassington born 1987 resident in England, British national. Notified 2018-09-05. Ceased 2018-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Darwen: