I.O.O. Sales Limited

Active02298807 Private limited company
Incorporated
22 September 1988 (38 years)
Industry
Retail sale by opticians (47782)
Accounts type
Total exemption full
Region
Greater London
Address
21 Huson Close
London
NW3 3JW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2017
British
Born May 1934 (92)
Director · Appointed 13 April 2017
Also at Cayuga 009 LLP (proposed for strike-off) · more companies
British
Born July 1943 (83)
Officer history (28 former)
9 October 2017
Resigned Edgar, David Francis as Director
9 October 2017
Appointed Wolffe, Michael, Dr as Director
13 April 2017
Appointed Gasson, Andrew Peter as Director
11 February 2017
Resigned Murrell, Robert Hamilton as Director
29 November 2016
Resigned Mcconnell, Francis Brian as Director
29 November 2016
Resigned Mcconnell, Francis Brian as Secretary
7 November 2016
Appointed Edgar, David Francis as Director
7 November 2016
Resigned Ilett, Gordon William as Director
25 November 2015
Appointed Ilett, Gordon William as Director
25 November 2015
Appointed Murrell, Robert Hamilton as Director
25 November 2015
Appointed Mcconnell, Francis Brian as Secretary
25 November 2015
Resigned Osborn, Stephen Geoffrey as Director
25 November 2015
Resigned Osborne, Matthew James as Director
16 September 2015
Resigned Osborn, Stephen Geoffrey as Secretary
1 April 2014
Appointed Mcconnell, Francis Brian as Director
31 December 2013
Resigned Bryan, Peter Charles as Director
31 March 2012
Resigned Doshi, Sandip as Director
1 June 2010
Appointed Osborn, Stephen Geoffrey as Secretary
1 June 2010
Resigned Mcconnell, Francis Brian as Director
1 June 2010
Appointed Osborn, Stephen Geoffrey as Director
31 May 2010
Resigned Mcconnell, Francis Brian as Secretary
25 March 2009
Resigned Lambert, Richard Arthur as Director
1 November 2008
Appointed Mcconnell, Francis Brian as Director
1 November 2008
Resigned Lambert, Richard Arthur as Secretary
1 November 2008
Appointed Mcconnell, Francis Brian as Secretary
1 June 2008
Appointed Doshi, Sandip as Director
30 November 2007
Resigned Harle, Deacon Edward, Dr as Director
30 April 2007
Resigned Mitchell, Brian Jack as Secretary
30 April 2007
Resigned Mitchell, Brian Jack as Director
30 April 2007
Appointed Lambert, Richard Arthur as Secretary
30 April 2007
Appointed Lambert, Richard Arthur as Director
25 July 2006
Appointed Mitchell, Brian Jack as Secretary
24 July 2006
Resigned Bootland, Erich as Secretary
24 July 2006
Resigned Bootland, Erich as Director
1 May 2006
Appointed Bootland, Erich as Director
1 May 2006
Appointed Bootland, Erich as Secretary
30 April 2006
30 April 2006
1 May 2004
1 May 2004
Resigned Maitre, Peter John as Secretary
1 May 2004
30 April 2004
Appointed Bryan, Peter Charles as Director
30 April 2004
Resigned Banes, Michael John as Director
30 April 2004
Resigned Pilgrim, Robert George as Director
30 April 2004
Resigned Chappell Obe, Robert William as Director
30 April 2004
Resigned Broughton, Richard Howard Reeves as Director
29 April 2004
Resigned Maitre, Peter John as Director
8 March 2004
Appointed Osborne, Matthew James as Director
29 April 2003
Appointed Harle, Deacon Edward, Dr as Director
4 August 1999
Appointed Mitchell, Brian Jack as Director
20 April 1994
Appointed Chappell Obe, Robert William as Director
6 July 1992
Resigned Mallett, Ronald Frederick John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£2,770)
Cash
£978
Employees
1
Debt Ratio
112%
Current Ratio
1.7x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 £2 (£3,422) (£8,934) (£5,909) (£2,770)
Balance sheet detail
20242023202220212020
Fixed Assets£16£22£29£38£51
Current Assets£22,277£22,387£22,861£24,761£24,772
Debtors£5,304£4,224£5,692£5,043£8,327
Cash£978£4,358£623£7,547£3,422
Creditors (< 1 year)£12,760£13,743£14,978£10,050£6,876
Creditors (> 1 year)£12,303£14,575£16,846£18,171£17,945
Net Current Assets£9,517£8,644£7,883£14,711£17,896
Net Assets(£2,770)(£5,909)(£8,934)(£3,422)£2
Shareholder Funds(£2,770)(£5,909)(£8,934)(£3,422)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates21 March 2026
7 April 2026Director's details changed
29 December 2025Registered office address changed
1 May 2025Confirmation statement with no updates21 March 2025
13 January 2025Total exemption full accounts31 December 2024
Show all recent filings

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