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OPTIK LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optik Leisure Limited. The company was founded 21 years ago and was given the registration number 04512358. The firm's registered office is in DERBY. You can find them at The Greenhouse, 106-108 Ashbourne Road, Derby, Derbyshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:OPTIK LEISURE LIMITED
Company Number:04512358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Greenhouse, 106-108 Ashbourne Road, Derby, Derbyshire, DE22 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Brickbridge Lane, Wombourne, Wolverhampton, England, WV5 0BB

Director18 July 2003Active
6 Franklin Drive, Blythe Bridge, Stoke-On-Trent, ST11 9TN

Director18 July 2003Active
The Greenhouse, 106-108 Ashbourne Road, Derby, DE22 3AG

Secretary15 August 2002Active
20 Chatham Court, Belper, DE56 0DX

Director15 August 2002Active

People with Significant Control

Mr Andrew John Hancox
Notified on:14 August 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:The Greenhouse, 106-108 Ashbourne Road, Derby, DE22 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Perrin
Notified on:14 August 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:The Greenhouse, 106-108 Ashbourne Road, Derby, DE22 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Officers

Change person director company with change date.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Officers

Change person director company with change date.

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2013-05-07Accounts

Accounts with accounts type total exemption small.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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