SMARTBUYGLASSES OPTICAL LIMITED

SMARTBUYGLASSES OPTICAL LIMITED is an active private limited company, incorporated on 31 January 2023. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Chancery Lane, London. The company's next accounts are due on 31 October 2024, and fall under the accounts category: No Accounts Filed. SMARTBUYGLASSES OPTICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14627319
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, 48
Address Line 2CHANCERY LANE
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1JF

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date28/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
74990 - Non-trading company

Company Name History

From incorporation onwards:
SMARTBUYGLASSES OPTICAL LIMITED

Directors

(The company's officers)
DORON DAVID KALINKO
(~45 year old Australian national)
1ST FLOOR, 48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
  • Current Director
  • Gives occupation as COFOUNDER
  • Usually resident in AUSTRALIA
Appointed on 31/01/2023
DAVID MARK MENNING
(~44 year old Australian national)
1ST FLOOR, 48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
  • Current Director
  • Gives occupation as COFOUNDER
  • Usually resident in HONG KONG
Appointed on 31/01/2023
XUXU ZHUANG
(~45 year old Australian national)
1ST FLOOR, 48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
  • Current Director
  • Gives occupation as COFOUNDER
  • Usually resident in CHINA
Appointed on 31/01/2023
KEYSTONE LAW LIMITED
1ST FLOOR 48 CHANCERY LANE, LONDON, WC2A 1JF, ENGLAND
  • Current Secretary
Appointed on 31/01/2023

Shareholders

(Persons of Significant Control)
Doron David Kalinko
(~45 year old Australian national)
1st Floor, 48, Chancery Lane, London, WC2A 1JF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023
David Mark Menning
(~44 year old Australian national)
1st Floor, 48, Chancery Lane, London, WC2A 1JF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023
Xuxu Zhuang
(~45 year old Australian national)
1st Floor, 48, Chancery Lane, London, WC2A 1JF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023

Connections

(Shared officers)
  • KEYSTONE LAW LIMITED
ACCELERATING CLINICAL TRIALS LTD
  • KEYSTONE LAW LIMITED
ALLEGHENY TECHNOLOGIES LIMITED
  • KEYSTONE LAW LIMITED
AOP GP LIMITED
  • KEYSTONE LAW LIMITED
  • KEYSTONE LAW LIMITED
  • KEYSTONE LAW LIMITED
AUTINO HOLDINGS LIMITED
  • KEYSTONE LAW LIMITED
AUTINO LIMITED
  • KEYSTONE LAW LIMITED
  • KEYSTONE LAW LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SMARTBUYGLASSES OPTICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1JF.

Map of SMARTBUYGLASSES OPTICAL LIMITED at local scale
Map of SMARTBUYGLASSES OPTICAL LIMITED at local scale
Map of SMARTBUYGLASSES OPTICAL LIMITED at district scale
Map of SMARTBUYGLASSES OPTICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1JF

Other companies with registered offices in WC2A 1JF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)