Modern Optics started in year 2015 as Private Limited Company with registration number 09423322. The Modern Optics company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ilford at 22 Tresco Gardens. Postal code: IG3 9NH. Since Tuesday 24th November 2015 Modern Optics Ltd is no longer carrying the name Summerville Consultants.
The company has one director. Jasjit S., appointed on 19 November 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Michael C.. There were no ex secretaries.
| Office Address | 22 Tresco Gardens |
| Town | Ilford |
| Post code | IG3 9NH |
| Country of origin | United Kingdom |
| Registration Number | 09423322 |
| Date of Incorporation | Thu, 5th Feb 2015 |
| Industry | Specialists medical practice activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 19 November 2015
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Jasjit S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Jasjit S. This PSC owns 75,01-100% shares.
Jasjit S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Jasjit S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Summerville Consultants | November 24, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 562 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 103 542 | 140 769 | ||||||
| Current Assets | 7 863 | 57 810 | 100 730 | 113 943 | 157 583 | 182 899 | 188 564 | 186 521 |
| Debtors | 4 451 | 10 401 | 16 814 | |||||
| Net Assets Liabilities | 1 562 | 4 934 | 8 318 | 10 240 | 11 888 | -7 785 | 1 031 | 1 005 |
| Other Debtors | 1 | 1 | ||||||
| Cash Bank In Hand | 3 412 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 562 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 1 561 | |||||||
| Shareholder Funds | 1 562 | |||||||
| Other | ||||||||
| Accrued Liabilities | 8 950 | 8 938 | ||||||
| Accrued Liabilities Deferred Income | 8 938 | 9 658 | 1 080 | 1 080 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -500 | -1 220 | -8 870 | -8 950 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||||
| Creditors | 5 801 | 51 656 | 83 542 | 94 753 | 136 756 | 166 027 | 173 204 | 174 186 |
| Net Current Assets Liabilities | 20 825 | 16 872 | 15 360 | 12 335 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Other Creditors | 86 787 | 127 434 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Taxation Social Security Payable | 7 966 | 9 323 | ||||||
| Total Assets Less Current Liabilities | 2 062 | 6 154 | 17 188 | 19 190 | 20 826 | 16 873 | 15 361 | 12 335 |
| Trade Debtors Trade Receivables | 10 400 | 16 813 | ||||||
| Director Remuneration | 11 821 | 12 446 | ||||||
| Creditors Due Within One Year | 6 301 | |||||||
| Number Shares Allotted | 1 | |||||||
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 10th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (5 pages) |
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