Myoptique Group Ltd in Narrow Quay BRISTOL

Myoptique Group Ltd BRISTOL

Founded in 2004, Myoptique Group, classified under reg no. 05139004 is an active company. Currently registered at Veale Wasbrough Vizards Narrow Quay House BS1 4QA, Bristol the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 8th July 2013 Myoptique Group Ltd is no longer carrying the name Prescription Eyewear.

The firm has 3 directors, namely Annachiara R., Thomas B. and Alessandro C.. Of them, Alessandro C. has been with the company the longest, being appointed on 6 December 2021 and Annachiara R. and Thomas B. have been with the company for the least time - from 23 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Myoptique Group Ltd Address / Contact

Office Address	Veale Wasbrough Vizards Narrow Quay House
Office Address2	Narrow Quay
Town	Bristol
Post code	BS1 4QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05139004
Date of Incorporation	Thu, 27th May 2004
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Annachiara R.

Position: Director

Appointed: 23 May 2023

Thomas B.

Position: Director

Appointed: 23 May 2023

Alessandro C.

Position: Director

Appointed: 06 December 2021

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 April 2019

Antonio D.

Position: Director

Appointed: 06 December 2021

Resigned: 23 May 2023

Eric A.

Position: Director

Appointed: 13 September 2018

Resigned: 06 December 2021

Barnaby S.

Position: Director

Appointed: 12 June 2018

Resigned: 23 May 2023

Howard B.

Position: Director

Appointed: 20 November 2017

Resigned: 31 August 2018

Bernhard N.

Position: Director

Appointed: 20 November 2017

Resigned: 06 December 2021

Veale Wasbrough Vizards Llp

Position: Corporate Secretary

Appointed: 02 May 2017

Resigned: 24 April 2019

Maria W.

Position: Director

Appointed: 22 February 2016

Resigned: 02 September 2016

LEWIS & BOCKIUS UK LLP Morgan

Position: Corporate Secretary

Appointed: 10 June 2015

Resigned: 05 May 2017

Thomas D.

Position: Director

Appointed: 05 June 2014

Resigned: 02 September 2016

Trevor H.

Position: Director

Appointed: 27 May 2014

Resigned: 03 February 2016

Maurice H.

Position: Director

Appointed: 29 November 2013

Resigned: 02 September 2016

Roland D.

Position: Director

Appointed: 29 November 2013

Resigned: 02 September 2016

Edward B.

Position: Director

Appointed: 23 November 2011

Resigned: 02 September 2016

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 2011

Resigned: 10 June 2015

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2009

Resigned: 17 May 2011

Christoph B.

Position: Director

Appointed: 23 March 2009

Resigned: 02 September 2016

Kevin C.

Position: Director

Appointed: 26 August 2008

Resigned: 20 November 2017

Fergal M.

Position: Director

Appointed: 08 November 2007

Resigned: 02 September 2016

Saul K.

Position: Director

Appointed: 08 November 2007

Resigned: 02 September 2016

H.

Position: Secretary

Appointed: 08 November 2007

Resigned: 14 April 2009

Gerard S.

Position: Secretary

Appointed: 08 November 2007

Resigned: 01 March 2008

Michael R.

Position: Director

Appointed: 11 October 2007

Resigned: 23 November 2011

David S.

Position: Director

Appointed: 31 March 2007

Resigned: 18 July 2007

Allister C.

Position: Director

Appointed: 13 December 2006

Resigned: 18 July 2007

Alistair G.

Position: Director

Appointed: 15 June 2006

Resigned: 18 July 2007

David M.

Position: Director

Appointed: 05 May 2006

Resigned: 02 September 2016

Allister C.

Position: Director

Appointed: 17 January 2006

Resigned: 26 September 2006

David S.

Position: Director

Appointed: 02 June 2005

Resigned: 28 September 2006

David E.

Position: Director

Appointed: 15 April 2005

Resigned: 30 January 2006

Jamie M.

Position: Secretary

Appointed: 24 January 2005

Resigned: 08 November 2007

Ian M.

Position: Director

Appointed: 27 October 2004

Resigned: 18 July 2007

Simon M.

Position: Secretary

Appointed: 27 May 2004

Resigned: 24 January 2005

Jamie M.

Position: Director

Appointed: 27 May 2004

Resigned: 29 November 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Trifle Holdings Limited from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trifle Holdings Limited

Veale Wasbrough Vizards, Narrow Quay House Narrow Quay, Bristol, BS1 4QA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar At Companies House
Registration number	09901665
Notified on	2 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Prescription Eyewear	July 8, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, October 2022	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (19 pages)
SH01	Statement of Capital on 14th December 2018: 32548212.28 GBP filed on: 11th, January 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (20 pages)
SH01	Statement of Capital on 22nd December 2017: 12548212.28 GBP filed on: 12th, February 2018	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, December 2017	capital	Free Download (2 pages)
AAMD	Amended full accounts data made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2nd September 2016: 3048212.27 GBP filed on: 6th, April 2017	capital	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 7th, March 2017	accounts	Free Download (35 pages)
AA01	Current accounting period shortened from 30th April 2017 to 31st December 2016 filed on: 28th, September 2016	accounts	Free Download (1 page)
SH01	Statement of Capital on 28th June 2016: 2233739.94 GBP filed on: 29th, June 2016	capital	Free Download (6 pages)
SH01	Statement of Capital on 20th May 2016: 2233662.24 GBP filed on: 23rd, May 2016	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 3rd, February 2016	accounts	Free Download (27 pages)
SH01	Statement of Capital on 23rd November 2015: 2227162.24 GBP filed on: 6th, January 2016	capital	Free Download (6 pages)
SH01	Statement of Capital on 23rd November 2015: 2224818.54 GBP filed on: 24th, December 2015	capital	Free Download (6 pages)
SH01	Statement of Capital on 19th November 2015: 2224811.60 GBP filed on: 23rd, November 2015	capital	Free Download (6 pages)
AR01	Annual return drawn up to 27th May 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (24 pages)
SH01	Statement of Capital on 29th June 2015: 2314220.70 GBP	capital
MA	Articles and Memorandum of Association filed on: 23rd, June 2015	incorporation	Free Download (51 pages)
SH01	Statement of Capital on 11th February 2015: 2221842.90 GBP filed on: 28th, April 2015	capital	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 23rd, February 2015	accounts	Free Download (27 pages)
SH01	Statement of Capital on 10th July 2014: 2221503.40 GBP filed on: 18th, November 2014	capital	Free Download (7 pages)
SH01	Statement of Capital on 19th August 2014: 2221722.10 GBP filed on: 2nd, September 2014	capital	Free Download (6 pages)
SH01	Statement of Capital on 5th June 2014: 2134383.10 GBP filed on: 28th, July 2014	capital	Free Download (6 pages)
AR01	Annual return drawn up to 27th May 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (23 pages)
SH01	Statement of Capital on 27th May 2014: 1935934.40 GBP filed on: 24th, July 2014	capital	Free Download (6 pages)
SH01	Statement of Capital on 15th January 2014: 1768590.50 GBP filed on: 18th, March 2014	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 26th, February 2014	accounts	Free Download (28 pages)
SH01	Statement of Capital on 24th October 2013: 931936.40 GBP filed on: 27th, January 2014	capital	Free Download (5 pages)
AR01	Annual return drawn up to 27th May 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (21 pages)
SH01	Statement of Capital on 16th January 2013: 922315.80 GBP filed on: 11th, April 2013	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 3rd, January 2013	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 30th April 2012 filed on: 26th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th May 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (20 pages)
SH01	Statement of Capital on 5th January 2012: 888770.40 GBP filed on: 3rd, July 2012	capital	Free Download (5 pages)
SH01	Statement of Capital on 31st January 2012: 919544.80 GBP filed on: 24th, May 2012	capital	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th November 2010 filed on: 7th, April 2011	accounts	Free Download (8 pages)
SH01	Statement of Capital on 8th February 2011: 887519.90 GBP filed on: 14th, March 2011	capital	Free Download (5 pages)
SH01	Statement of Capital on 5th November 2010: 672425.50 GBP filed on: 13th, January 2011	capital	Free Download (7 pages)
AR01	Annual return drawn up to 27th May 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th November 2009 filed on: 14th, June 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th November 2008 filed on: 25th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th November 2007 filed on: 24th, February 2009	accounts	Free Download (11 pages)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (18 pages)
123	Nc inc already adjusted 01/05/08 filed on: 16th, May 2008	capital	Free Download (1 page)
122	S-div 21/08/07 filed on: 21st, September 2007	capital	Free Download (3 pages)
122	S-div 21/08/07 filed on: 21st, September 2007	capital	Free Download (1 page)
122	S-div 21/08/07 filed on: 21st, September 2007	capital	Free Download (3 pages)
122	S-div 21/08/07 filed on: 21st, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 1018773 shares on 18th July 2007. Value of each share 0.1 £, total number of shares: 291488. filed on: 3rd, September 2007	capital	Free Download (5 pages)
88(2)R	Alloted 1018773 shares on 18th July 2007. Value of each share 0.1 £, total number of shares: 291488. filed on: 3rd, September 2007	capital	Free Download (5 pages)
363s	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (10 pages)
363(288)	26th July 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, March 2007	accounts	Free Download (5 pages)
88(2)R	Alloted 12603 shares on 5th January 2007. Value of each share 1 £, total number of shares: 189611. filed on: 21st, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 12603 shares on 5th January 2007. Value of each share 1 £, total number of shares: 189611. filed on: 21st, January 2007	capital	Free Download (3 pages)
363s	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 19th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 19th, May 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 26599 shares on 19th April 2006. Value of each share 1 £, total number of shares: 174107. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 26599 shares on 19th April 2006. Value of each share 1 £, total number of shares: 174107. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2901 shares on 19th April 2006. Value of each share 1 £, total number of shares: 177008. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2901 shares on 19th April 2006. Value of each share 1 £, total number of shares: 177008. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14508 shares on 21st December 2005. Value of each share 1 £, total number of shares: 147508. filed on: 24th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14508 shares on 21st December 2005. Value of each share 1 £, total number of shares: 147508. filed on: 24th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 16500 shares on 1st September 2005. Value of each share 1 £, total number of shares: 133000. filed on: 27th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 16500 shares on 1st September 2005. Value of each share 1 £, total number of shares: 133000. filed on: 27th, September 2005	capital	Free Download (2 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 26/11/05 filed on: 22nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 26/11/05 filed on: 22nd, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 16500 shares on 16th November 2004. Value of each share 1 £, total number of shares: 116500. filed on: 27th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 16500 shares on 16th November 2004. Value of each share 1 £, total number of shares: 116500. filed on: 27th, January 2005	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, October 2004	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, October 2004	incorporation	Free Download (7 pages)
123	Nc inc already adjusted 08/09/04 filed on: 15th, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 99000 shares on 8th September 2004. Value of each share 1 £, total number of shares: 100000. filed on: 15th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99000 shares on 8th September 2004. Value of each share 1 £, total number of shares: 100000. filed on: 15th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/09/04 filed on: 15th, September 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, May 2004	incorporation	Free Download (19 pages)

Myoptique Group Ltd BRISTOL

Myoptique Group Ltd Address / Contact

Company Information / Profile

Company staff

Annachiara R.

Thomas B.

Alessandro C.

Velocity Company Secretarial Services Limited

Antonio D.

Eric A.

Barnaby S.

Howard B.

Bernhard N.

Veale Wasbrough Vizards Llp

Maria W.

LEWIS & BOCKIUS UK LLP Morgan

Thomas D.

Trevor H.

Maurice H.

Roland D.

Edward B.

Wcphd Secretaries Limited

Ohs Secretaries Limited

Christoph B.

Kevin C.

Fergal M.

Saul K.

H.

Gerard S.

Michael R.

David S.

Allister C.

Alistair G.

David M.

Allister C.

David S.

David E.

Jamie M.

Ian M.

Simon M.

Jamie M.

People with significant control

Company previous names

Company filings

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