Roger Pope Opticians Limited

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Roger Pope Opticians Limited

04366216Private Limited With Share Capital

41 New Cavendish Street, London, W1G9TW
Incorporated

04/02/2002

Company Age

24 years

Directors

3

Employees

8

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Roger Pope Opticians Limited (04366216) is a private limited with share capital incorporated on 04/02/2002 (24 years old) and registered in london, W1G9TW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Roger pope opticians limited is a retail company based out of 41 new cavendish street london, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 04/02/2002
W1G9TW
8 employees

Financial Overview

Total Assets

£1.78M

Liabilities

£381.0K

Net Assets

£1.40M

Est. Turnover

£3.69M

AI Estimated
Unreported
Cash

£1.28M

Key Metrics

8

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

3

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Memorandum Articles
Category:Incorporation
Date:22-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2021
Resolution
Category:Resolution
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Resolution
Category:Resolution
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2010
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Address
Date:21-04-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:18-02-2004
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Address
Date:20-01-2003
Legacy
Category:Accounts
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Capital
Date:20-01-2003
Legacy
Category:Address
Date:13-09-2002
Memorandum Articles
Category:Incorporation
Date:15-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2002
Resolution
Category:Resolution
Date:04-07-2002
Resolution
Category:Resolution
Date:04-07-2002
Resolution
Category:Resolution
Date:04-07-2002

Import / Export

Imports
12 Months5
60 Months33
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025

Trading Addresses

41 New Cavendish Street, London, W1G9TWRegistered

Related Companies

1

Contact

02079352124
rogerpope.co.uk
41 New Cavendish Street, London, W1G9TW