OPTICLEAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPTICLEAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPTICLEAR LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
OPTICLEAR LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
OPTICLEAR LIMITED - LONDON
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUKHDEV NOTTA | Mar 1970 | British | Director | 2007-04-02 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-01-29 UNTIL 2001-01-29 | RESIGNED | ||
| ELS ACCOUNTING LTD | Corporate Secretary | 2007-04-02 UNTIL 2008-07-01 | RESIGNED | ||
| MR PAUL WESTON | Jul 1958 | British | Director | 2001-01-29 UNTIL 2007-04-02 | RESIGNED |
| MRS CHRISTIANE WESTON | Apr 1962 | Secretary | 2001-01-29 UNTIL 2007-04-02 | RESIGNED | |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-01-29 UNTIL 2001-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Opticlear2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Opticlear Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-17 | 31-08-2022 | £68,562 equity |
| Opticlear Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-08-2021 | £61,461 equity |
| Opticlear Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-08-2020 | £6,859 Cash £24,687 equity |
| Opticlear Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-02 | 31-08-2019 | £7,603 equity |
| Opticlear Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £2,494 Cash £-10,048 equity |
| Opticlear Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £-18,312 equity |
| OPTICLEAR LIMITED - Abbreviated accounts | 2017-06-01 | 31-08-2016 | £1,879 Cash |
| OPTICLEAR LIMITED - Abbreviated accounts | 2016-06-01 | 31-08-2015 | £411 Cash |
| OPTICLEAR LIMITED - Abbreviated accounts | 2015-06-02 | 31-08-2014 | £227 Cash |