I B Optical Ltd
- Active
- Incorporated on 2 Mar 2016
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "I B Optical Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. I B Optical Ltd is currently in active status and it was incorporated on 2 Mar 2016 (8 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in I B Optical Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sohaib Mohammad Shafiq | Director | 2 Mar 2016 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 2 Mar 2016 | - | Resigned 2 Mar 2016 |
| 3 | James Stuart Mcmeekin | Director | 2 Mar 2016 | Scottish | Resigned 2 Mar 2016 |
| 4 | COSEC LIMITED | Corporate Director | 2 Mar 2016 | - | Resigned 2 Mar 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Sohaib Mohammad Shafiq Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for I B Optical Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 2 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 1 Apr 2021 | Download PDF |
| 3 | Accounts - Total Exemption Full | 18 Mar 2021 | Download PDF 7 Pages |
| 4 | Confirmation Statement - No Updates | 14 Jun 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 7 Pages |
| 6 | Confirmation Statement - Updates | 3 Apr 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 21 Dec 2018 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 9 Apr 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 1 Dec 2017 | Download PDF 6 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 4 Apr 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 5 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2016 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2016 | Download PDF 2 Pages |
| 14 | Capital - Allotment Shares | 11 Mar 2016 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2016 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2016 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 2 Mar 2016 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 2 Mar 2016 | Download PDF 29 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 2 Mar 2016 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Allan M Tod (Rutherglen) Ltd. Mutual People: Sohaib Mohammad Shafiq | Active |
| 2 | H A Optical Ltd Mutual People: Sohaib Mohammad Shafiq | Active |
| 3 | Alexandria Healthcare Ltd Mutual People: Sohaib Mohammad Shafiq | Active |