General information

Name:

Optis Optical Limited

Office Address:

The Old Surgery St. Chads Avenue Midsomer Norton BA3 2HG Radstock

Number: 09185890

Incorporation date: 2014-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optis Optical Ltd with Companies House Reg No. 09185890 has been competing in the field for ten years. This particular Private Limited Company is located at The Old Surgery St. Chads Avenue, Midsomer Norton in Radstock and their post code is BA3 2HG. The firm's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. The company's latest financial reports cover the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-08-21.

There seems to be a number of three directors supervising this firm now, namely Fraser R., Christopher C. and Simon M. who have been performing the directors duties since August 21, 2014. In order to provide support to the directors, this specific firm has been utilizing the skills of Fraser R. as a secretary since 2014.

The companies with significant control over this firm are as follows: Eyeplan Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Radstock at St. Chads Avenue, Midsomer Norton, BA3 2HG.

Financial data based on annual reports

Company staff

Fraser R.

Role: Secretary

Appointed: 21 August 2014

Latest update: 27 March 2024

Fraser R.

Role: Director

Appointed: 21 August 2014

Latest update: 27 March 2024

Christopher C.

Role: Director

Appointed: 21 August 2014

Latest update: 27 March 2024

Simon M.

Role: Director

Appointed: 21 August 2014

Latest update: 27 March 2024

People with significant control

Eyeplan Ltd
Address: The Old Surgery St. Chads Avenue, Midsomer Norton, Radstock, BA3 2HG, England
Legal authority Uk Company Law
Legal form Limited Company
Notified on 21 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pk National Eyecare Group Limited
Address: Clermont House High Street, Cranbrook, TN17 3DN, England
Legal authority Uk Company Law
Legal form Limited Company
Notified on 21 August 2016
Ceased on 31 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 2014-08-21
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 April 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 May 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/21 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
9
Company Age

Similar companies nearby

Closest companies