Clear Optics Limited in London, SW9 8SA

Description

Data updated on: 01-11-2023

Clear Optics came into being in 2007 as a company enlisted under no 06433925, located at SW9 8SA London at 222 Coldharbour Lane. This firm has been in business for 17 years and its current status is active. The firm's registered with SIC code 47782 which stands for Retail sale by opticians. 2022-04-30 is the last time account status updates were filed.

With regards to the limited company, the full range of director's responsibilities have so far been done by Zena P. who was appointed sixteen years ago. In addition, the managing director's efforts are often supported by a secretary - Dipesh P., who was chosen by this limited company in 2010.

Executives with significant control over the firm are: Zena P. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dipesh P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	-25 579	-50 582	-51 339	-51 740	-52 110	-53 181

Balance Sheet
Cash Bank In Hand	8 523	292	523	245	115	267
Current Assets	23 245	2 872	523			267	3 589	130	1 695	192	47	122	215
Debtors	6 004	2 580
Stocks Inventory	8 718
Tangible Fixed Assets	34 422	19 000	19 000	19 000	19 000	19 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-25 679	-50 682	-51 439	-51 840	-52 210	-53 281
Shareholder Funds	-25 579	-50 582	-51 339	-51 740	-52 110	-53 181

Other Financial Data
Creditors						72 448	76 905	73 827	76 355	75 798	77 011	79 114	80 247
Creditors Due Within One Year	83 246	72 454	70 862	70 985	71 225	72 448
Fixed Assets						19 000	19 000	19 000	19 000	19 000	19 000	19 000	19 000
Net Current Assets Liabilities	-60 001	-69 582	-70 339	-70 740	-71 110	-72 181	-73 316	-73 697	-74 660	-75 606	-76 964	-78 992	-80 032
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	46 417	19 000	19 000	19 000	19 000
Tangible Fixed Assets Depreciation	11 995
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 995
Tangible Fixed Assets Disposals		27 417
Total Assets Less Current Liabilities	-25 579	-50 582	-51 339	-51 740	-52 110	-53 181	-54 316	-54 697	-55 660	-56 606	-57 964	-59 992	-61 032

Company staff

Dipesh P.

Role: Secretary

Appointed: 28 July 2010

Latest update: 28 March 2024

Zena P.

Role: Director

Appointed: 25 January 2008

Latest update: 28 March 2024

Bhaveen P.

Role: Secretary

Appointed: 25 January 2008

Resigned: 27 July 2010

Latest update: 28 March 2024

Ashok B.

Role: Secretary

Appointed: 22 November 2007

Resigned: 22 November 2007

Latest update: 28 March 2024

Bhardwaj Corporate Services Limited

Role: Corporate Director

Appointed: 22 November 2007

Resigned: 22 November 2007

Address: Northwood, Middlesex, HA6 3AE

Latest update: 28 March 2024

People with significant control

Zena P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Dipesh P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	01 May 2012
Date Approval Accounts	31 March 2014
Annual Accounts 13 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	13 January 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	7 January 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	10 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 31 December 2012
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	31 December 2012
Annual Accounts
End Date For Period Covered By Report	30 April 2013
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Clear Optics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dipesh P.

Zena P.

Bhaveen P.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Zena P.

Dipesh P.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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