Optiquality (Holdings) Limited

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Optiquality (holdings) Limited

00377928•Private Limited With Share Capital

55 Hoghton Street, Southport, Merseyside, PR90PG

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Incorporated

21/12/1942

Company Age

83 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Optiquality (holdings) Limited (00377928) is a private limited with share capital incorporated on 21/12/1942 (83 years old) and registered in merseyside, PR90PG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/12/1942
PR90PG
1 employees

Financial Overview

Total Assets

£618.2K

Liabilities

£48.2K

Net Assets

£570.1K

Cash

£105.6K

Key Metrics

1

Employees

2

Directors

5

Shareholders

Board of Directors

1
N
neil richard huxtable
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Resolution
Category:Resolution
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:01-10-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:06-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2000
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Annual Return
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-1999
Legacy
Category:Officers
Date:09-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:07-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1997
Legacy
Category:Annual Return
Date:14-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1996
Legacy
Category:Annual Return
Date:02-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:04-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1994
Legacy
Category:Officers
Date:19-10-1994
Legacy
Category:Annual Return
Date:27-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1993
Legacy
Category:Annual Return
Date:18-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1992
Legacy
Category:Annual Return
Date:07-10-1992
Legacy
Category:Officers
Date:02-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1991
Legacy
Category:Annual Return
Date:09-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1990
Legacy
Category:Annual Return
Date:06-11-1990

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024

Trading Addresses

18A London Street, Southport, Merseyside, PR90UE
55 Hoghton Street, Southport, Merseyside, PR90PGRegistered

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Contact

55 Hoghton Street, Southport, Merseyside, PR90PG