General information

Name:

Opticglade Ltd

Office Address:

68 Kingwood Road London SW6 6SS

Number: 03052068

Incorporation date: 1995-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03052068 29 years ago, Opticglade Limited was set up as a Private Limited Company. The actual registration address is 68 Kingwood Road, London Fulham. This company's registered with SIC code 98000: Residents property management. 2023-05-31 is the last time account status updates were filed.

As the information gathered suggests, the limited company was formed 29 years ago and has been supervised by four directors, out of whom two (Christopher H. and Penelope R.) are still in the management. In order to provide support to the directors, this specific limited company has been utilizing the skillset of Penelope R. as a secretary since April 2004.

Executives with significant control over the firm are: Penelope R. owns 1/2 or less of company shares. Christopher H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 27 October 2006

Latest update: 18 February 2024

Penelope R.

Role: Secretary

Appointed: 21 April 2004

Latest update: 18 February 2024

Penelope R.

Role: Director

Appointed: 02 June 1999

Latest update: 18 February 2024

People with significant control

Penelope R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 December 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 7 November 2016
Annual Accounts 4 November 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 4 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
Company Age

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