Myoptique Group Ltd
Company Profile
live
MediumMyoptique Group Ltd
05139004•Private Limited With Share Capital
1 Wrights Lane, London, W85RY
Get Full Access
Incorporated
27/05/2004
Company Age
21 years
Directors
7
Employees
57
SIC Code
47990
Risk
very low risk
Company Overview
Registration, classification & business activity
Myoptique Group Ltd (05139004) is a private limited with share capital incorporated on 27/05/2004 (21 years old) and registered in london, W85RY. The company operates under SIC code 47990 and is classified as Medium.
Buying prescription glasses online used to be exclusive to the high street. however, in 2004 myoptique challenged that, changing the way we buy eyewear by making it not only accessible online but affordable, safe, and easy too.now we are home to two main e-commerce brands, glasses direct, now the uk...
Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 27/05/2004
W85RY
57 employees
Financial Overview
Total Assets
£22.06M
Liabilities
£10.31M
Net Assets
£11.76M
Turnover
£34.62M
Cash
£2.9K
Key Metrics
57
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2024
Change Sail Address Company With New Address
Category:Address
Date:06-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2017
Resolution
Category:Resolution
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:24-12-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Resolution
Category:Resolution
Date:25-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Memorandum Articles
Category:Incorporation
Date:23-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months2
60 Months39
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/03/2026
Latest Accounts31/12/2024
Trading Addresses
1 Wrights Lane, London, W85RYRegistered
40 Clifton Street, London, EC2A4DX
Related Companies
2
Contact
accountspayable@myoptiquegroup.comdomains@myoptiquegroup.comjobs@myoptiquegroup.commyoptiquegroup.com
1 Wrights Lane, London, W85RY