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OPTIQUE OPTICIANS LTD

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

This company is commonly known as Optique Opticians Ltd. The company was founded 21 years ago and was given the registration number 04603973. The firm's registered office is in LEICESTERSHIRE. You can find them at 32 De Montfort Street, Leicester, Leicestershire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:OPTIQUE OPTICIANS LTD
Company Number:04603973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Winterton Close, Thurmaston, Leicester, England, LE4 8PA

Secretary07 August 2020Active
1 Winterton Close, Thurmaston, Leicester, England, LE4 8PA

Director06 December 2002Active
8 Rowley Fields Avenue, Leicester, England, LE3 2ER

Secretary06 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 November 2002Active
1 Winterton Close, Thurmaston, Leicester, England, LE4 8PA

Director01 December 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 November 2002Active

People with Significant Control

Mr Sagar Mukund Gheewala
Notified on:01 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:1 Winterton Close, Thurmaston, Leicester, England, LE4 8PA
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-03-10Address

Change registered office address company with date old address new address.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-08-07Officers

Termination secretary company with name termination date.

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2020-08-07Officers

Termination director company with name termination date.

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2020-08-07Officers

Appoint person secretary company with name date.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-10-16Mortgage

Mortgage satisfy charge full.

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2018-10-16Mortgage

Mortgage satisfy charge full.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-02-02Officers

Appoint person director company with name date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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