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 Number | 14627319 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, 48 |
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Address Line 2 | CHANCERY LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 1JF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 28/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
ACCELERATING CLINICAL TRIALS LTD
ALLEGHENY TECHNOLOGIES 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 district scale
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)