Spx.opt Limited

General information

Name:

Spx.opt Ltd

Office Address:

4 The Concourse Brunel Centre, Bletchley MK2 2HE Milton Keynes

Number: 03993007

Incorporation date: 2000-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Spx.opt Limited business has been operating in this business for at least eighteen years, as it's been founded in 2000. Registered under the number 03993007, Spx.opt is a Private Limited Company with office in 4 The Concourse, Milton Keynes MK2 2HE. The firm's classified under the NACE and SIC code 86900: Other human health activities. The most recent accounts detail the period up to 2016-05-31 and the most current confirmation statement was submitted on 2017-05-15.

The data we obtained about this specific enterprise's management shows us that there are two directors: Sarju Ruparelia and Shital Mehra who assumed their respective positions on 2013-06-12 and 2000-05-15. What is more, the managing director's tasks are aided with by a secretary - Janice Mehra, age 57, from Milton Keynes who was appointed by the following business on 2000-05-15.

Company staff

Sarju Ruparelia

Date of birth: September 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 12 June 2013

Occupation: Optometrist

Address: The Concourse, Brunel Centre, Bletchley, Milton Keynes, Buckinghamshire, MK2 2HE

Residence: United Kingdom

Latest update: 1 November 2017

Janice Mehra

Date of birth: March 1961

Age: 56 years old

Nationality: British

Role: Secretary

Appointed: 15 May 2000

Address: The Concourse, Brunel Centre, Bletchley, Milton Keynes, Buckinghamshire, MK2 2HE

Latest update: 1 November 2017

Shital Mehra

Date of birth: June 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 15 May 2000

Occupation: Optician

Address: The Concourse, Brunel Centre, Bletchley, Milton Keynes, Buckinghamshire, MK2 2HE

Residence: United Kingdom

Latest update: 1 November 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 15 May 2000

Resigned: 15 May 2000

Address: London, N1 7JQ

Latest update: 1 November 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 15 May 2000

Resigned: 15 May 2000

Address: London, N1 7JQ

Latest update: 1 November 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 29 May 2020
Confirmation statement last made up date 15 May 2017
Account category Total Exemption Small

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates May 15, 2017 (CS01)
filed on: 6th, June 2017
confirmation statement
Free Download (7 pages)
Confirmation statement with updates May 15, 2017 (CS01)
filed on: 6th, June 2017
confirmation statement
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to May 31, 2016 (AA)
filed on: 26th, January 2017
accounts
Free Download (7 pages)
Registration of charge 039930070002, created on December 1, 2016 (MR01)
filed on: 7th, December 2016
mortgage
Free Download (5 pages)
Annual return with full list of company shareholders, made up to May 15, 2016 (AR01)
filed on: 19th, May 2016
annual return
Free Download (5 pages)
Capital declared on May 19, 2016: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to May 31, 2015 (AA)
filed on: 9th, February 2016
accounts
Free Download (5 pages)
On May 15, 2015 Sarju Ruparelia director's details were changed (CH01)
filed on: 15th, May 2015
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to May 15, 2015 (AR01)
filed on: 15th, May 2015
annual return
Free Download (5 pages)
Capital declared on May 15, 2015: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to May 31, 2014 (AA)
filed on: 25th, February 2015
accounts
Free Download (5 pages)
Second filing of AP01 previously delivered to Companies House (RP04)
filed on: 11th, June 2014
document replacement
Free Download (5 pages)
Annual return with full list of company shareholders, made up to May 15, 2014 (AR01)
filed on: 15th, May 2014
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to May 31, 2013 (AA)
filed on: 3rd, March 2014
accounts
Free Download (5 pages)
Capital declared on June 12, 2013: 100.00 GBP (SH01)
filed on: 20th, June 2013
capital
Free Download (3 pages)
On June 13, 2013 Sarju Ruparelia was appointed as a director. (AP01)
filed on: 13th, June 2013
officers
Free Download (3 pages)
Annual return with full list of company shareholders, made up to May 15, 2013 (AR01)
filed on: 31st, May 2013
annual return
Free Download (3 pages)
Particulars of a mortgage or charge / charge no: 1 (MG01)
filed on: 15th, November 2012
mortgage
Free Download (11 pages)
Annual return with full list of company shareholders, made up to May 15, 2012 (AR01)
filed on: 6th, June 2012
annual return
Free Download (3 pages)
Dormant company accounts made up to May 31, 2012 (AA)
filed on: 6th, June 2012
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to May 15, 2011 (AR01)
filed on: 30th, June 2011
annual return
Free Download (3 pages)
Dormant company accounts made up to May 31, 2011 (AA)
filed on: 3rd, June 2011
accounts
Free Download (2 pages)
Dormant company accounts made up to May 31, 2010 (AA)
filed on: 22nd, July 2010
accounts
Free Download (3 pages)
On May 15, 2010 Janice Mehra secretary's details were changed (CH03)
filed on: 18th, May 2010
officers
Free Download (1 page)
On May 15, 2010 Shital Mehra director's details were changed (CH01)
filed on: 18th, May 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to May 15, 2010 (AR01)
filed on: 18th, May 2010
annual return
Free Download (4 pages)
Dormant company accounts made up to May 31, 2009 (AA)
filed on: 9th, February 2010
accounts
Free Download (3 pages)
Period up to May 15, 2009 - Annual return with full member list (363a)
filed on: 15th, May 2009
annual return
Free Download (3 pages)
Dormant company accounts made up to May 31, 2008 (AA)
filed on: 13th, March 2009
accounts
Free Download (1 page)
Period up to August 13, 2008 - Annual return with full member list (363s)
filed on: 13th, August 2008
annual return
Free Download (6 pages)
Dormant company accounts made up to May 31, 2007 (AA)
filed on: 6th, March 2008
accounts
Free Download (1 page)
Period up to July 6, 2007 - Annual return with full member list (363s)
filed on: 6th, July 2007
annual return
Free Download (6 pages)
Accounts made up to May 31, 2006 (AA)
filed on: 15th, March 2007
accounts
Free Download (1 page)
Period up to May 24, 2006 - Annual return with full member list (363s)
filed on: 24th, May 2006
annual return
Free Download (6 pages)
Accounts made up to May 31, 2005 (AA)
filed on: 13th, June 2005
accounts
Free Download (1 page)
Period up to May 24, 2005 - Annual return with full member list (363s)
filed on: 24th, May 2005
annual return
Free Download (6 pages)
Accounts made up to May 31, 2004 (AA)
filed on: 11th, May 2005
accounts
Free Download (1 page)
Accounts made up to May 31, 2003 (AA)
filed on: 24th, May 2004
accounts
Free Download (1 page)
Period up to May 24, 2004 - Annual return with full member list (363s)
filed on: 24th, May 2004
annual return
Free Download (6 pages)
Period up to May 27, 2003 - Annual return with full member list (363s)
filed on: 27th, May 2003
annual return
Free Download (6 pages)
Accounts made up to May 31, 2002 (AA)
filed on: 10th, May 2003
accounts
Free Download (1 page)
Period up to August 9, 2002 - Annual return with full member list (363s)
filed on: 9th, August 2002
annual return
Free Download (6 pages)
Accounts made up to May 31, 2001 (AA)
filed on: 2nd, February 2002
accounts
Free Download (2 pages)
Period up to June 25, 2001 - Annual return with full member list (363s)
filed on: 25th, June 2001
annual return
Free Download (6 pages)
Registered office changed on 16/10/00 from: franklins silbury court silbury boulevard milton keynes buckinghamshire MK9 2LY (287)
filed on: 16th, October 2000
address
Free Download (1 page)
On June 16, 2000 Secretary resigned (288b)
filed on: 16th, June 2000
officers
Free Download (1 page)
On June 16, 2000 New director appointed (288a)
filed on: 16th, June 2000
officers
Free Download (2 pages)
On June 16, 2000 Director resigned (288b)
filed on: 16th, June 2000
officers
Free Download (1 page)
On June 16, 2000 New secretary appointed (288a)
filed on: 16th, June 2000
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 15th, May 2000
incorporation
Free Download (20 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 47782 : Retail sale by opticians
17
Company Age

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