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Company Information for

OPTICON SUSSEX LIMITED

44 GRAND PARADE, BRIGHTON, BN2 9QA,

Company Registration Number

07006073

Private Limited Company

Active

Company Overview

About Opticon Sussex Ltd

OPTICON SUSSEX LIMITED was founded on 2009-09-01 and has its registered office in Brighton. The organisation's status is listed as "Active". Opticon Sussex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OPTICON SUSSEX LIMITED

44 GRAND PARADE BRIGHTON BN2 9QA Other companies in BN1

Filing Information

Company Number		07006073
Company ID Number		07006073
Date formed		2009-09-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB986366462

Last Datalog update:	2025-01-05 08:59:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTICON SUSSEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARIOT HOUSE LIMITED OFF GRID SOLUTION LIMITED

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Company Officers of OPTICON SUSSEX LIMITED

Current Directors

Officer	Role	Date Appointed
SOHEILA JONES	Company Secretary	2009-09-01
KARL DONALD JONES	Director	2009-09-01
NICHOLAS JOHN VON BERG ROHL	Director	2009-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARL JONES	Company Secretary	2009-09-01	2010-04-15
KARL JONES	Director	2009-09-01	2010-04-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL DONALD JONES	JAPANESE FESTIVAL C.I.C.	Director	2013-06-05	CURRENT	2013-06-05	Active - Proposal to Strike off
NICHOLAS JOHN VON BERG ROHL	BARTHOLOMEW SQUARE LTD	Director	2014-09-26	CURRENT	2014-09-26	Active
NICHOLAS JOHN VON BERG ROHL	JAPANESE FESTIVAL C.I.C.	Director	2013-06-05	CURRENT	2013-06-05	Active - Proposal to Strike off
NICHOLAS JOHN VON BERG ROHL	REDSUNSET LIMITED	Director	2009-06-18	CURRENT	2002-04-30	Dissolved 2014-04-01
NICHOLAS JOHN VON BERG ROHL	SOSEKI LIMITED	Director	2008-04-04	CURRENT	2008-04-04	Dissolved 2014-06-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18		CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-07		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-02-02		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-03-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/20 FROM Chariot House 44 Grand Parade Brighton United Kingdom
2020-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/20 FROM Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ England
2020-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/20 FROM 30/34 North Street Hailsham BN27 1DW England
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-10-29	CH01	Director's details changed for Mr Nicholas John Von Berg Rohl on 2019-10-29
2019-02-19	PSC04	Change of details for Mr Karl Donald Jones as a person with significant control on 2019-02-16
2019-02-18	PSC04	Change of details for Mr Karl Donald Jones as a person with significant control on 2019-02-18
2019-02-18	CH01	Director's details changed for Mr Karl Donald Jones on 2019-02-18
2019-02-18	CH03	SECRETARY'S DETAILS CHNAGED FOR SOHEILA JONES on 2019-02-18
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR SOHEILA JONES on 2017-04-20
2017-07-27	CH01	Director's details changed for Mr Karl Donald Jones on 2017-04-20
2017-07-27	PSC04	Change of details for Mr Karl Donald Jones as a person with significant control on 2017-04-20
2017-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/17 FROM First Floor Suite 3 st. Georges Place Brighton BN1 4GA
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	01/09/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/14 FROM 17 Montpelier Place Brighton BN1 3BF England
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-01	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/13 FROM C/O Brian Braiden 59 Lansdowne Place Hove East Sussex BN3 1FL United Kingdom
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	AR01	01/09/11 ANNUAL RETURN FULL LIST
2011-06-02	AA01	Previous accounting period shortened from 30/09/11 TO 31/03/11
2011-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/11 FROM C/O Brian Braiden 8 Princes Terrace Brighton BN2 5JS United Kingdom
2011-05-26	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM C/O OPEN ADMINISTRATION SYSTEMS LIMITED AMPNEY HOUSE FALCON CLOSE QUEDGELEY, GLOUCESTER, GL2 4LS UNITED KINGDOM
2010-09-30	AR01	01/09/10 FULL LIST
2010-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2010 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE WEST SUSSEX BN45 7EE
2010-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL JONES
2010-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY KARL JONES
2010-04-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-17	SH01	01/09/09 STATEMENT OF CAPITAL GBP 100
2010-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM OPTICON THE LANES BARTHOLOMEWS SQUARE BRIGHTON EAST SUSSEX BN1 1JS
2010-02-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-26	AP01	DIRECTOR APPOINTED NICHOLAS JOHN VON BERG ROHL
2009-10-26	AP01	DIRECTOR APPOINTED KARL DONALD JONES
2009-10-15	AP03	SECRETARY APPOINTED SOHEILA JONES
2009-10-15	SH01	01/09/09 STATEMENT OF CAPITAL GBP 51
2009-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to OPTICON SUSSEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPTICON SUSSEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENT DEPOSIT	2010-04-03	Satisfied	CITY LANDS INVESTMENT CORPORATION LIMITED
LEGAL MORTGAGE	2010-03-24	Outstanding	HSBC BANK PLC
DEBENTURE	2010-02-18	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTICON SUSSEX LIMITED

Intangible Assets

Patents

We have not found any records of OPTICON SUSSEX LIMITED registering or being granted any patents

Domain Names

OPTICON SUSSEX LIMITED owns 2 domain names.

moshibrighton.co.uk moshimoshisushi.co.uk

Trademarks

We have not found any records of OPTICON SUSSEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTICON SUSSEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as OPTICON SUSSEX LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where OPTICON SUSSEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by OPTICON SUSSEX LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTICON SUSSEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPTICON SUSSEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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