The Optic Shop Limited
Company Profile
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MicroThe Optic Shop Limited
03189598•Private Limited With Share Capital
Unit 317, India Mill Business Centre, Darwen, BB31AE
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Incorporated
23/04/1996
Company Age
30 years
Directors
5
Employees
7
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
The Optic Shop Limited (03189598) is a private limited with share capital incorporated on 23/04/1996 (30 years old) and registered in darwen, BB31AE. The company operates under SIC code 86900 - other human health activities.
The optic shop limited is a hospital & health care company based out of church rd, cardiff, wales, united kingdom.
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 23/04/1996
BB31AE
7 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£415.2K
Net Assets
£820.4K
Est. Turnover
£2.99M
AI Estimated
Unreported
Cash
£132.5K
Key Metrics
7
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
95
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:05-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Address
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:01-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2000
Legacy
Category:Annual Return
Date:22-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:24-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1998
Legacy
Category:Annual Return
Date:14-05-1997
Legacy
Category:Accounts
Date:29-01-1997
Legacy
Category:Officers
Date:06-05-1996
Legacy
Category:Officers
Date:06-05-1996
Legacy
Category:Officers
Date:06-05-1996
Legacy
Category:Officers
Date:06-05-1996
Incorporation Company
Category:Incorporation
Date:23-04-1996
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
63A The Kingsway, Swansea, West Glamorgan, SA15HN
Unit 317, India Mill Business Centre, Darwen, Bb3 1Ae, BB31AERegistered
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Contact
01633243543info@theopticshop.co.uksales@theopticshop.co.uktheopticshop.co.uk
Unit 317, India Mill Business Centre, Darwen, BB31AE