Opticglade Limited


Founded in 1995, Opticglade, classified under reg no. 03052068 is an active company. Currently registered at 68 Kingwood Road SW6 6SS, the company has been in the business for 29 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 2 directors in the the company, namely Christopher H. and Penelope R.. In addition one secretary - Penelope R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Opticglade Limited Address / Contact

Office Address 68 Kingwood Road
Office Address2 London
Town
Post code SW6 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03052068
Date of Incorporation Tue, 2nd May 1995
Industry Residents property management
End of financial Year 31st May
Company age 29 years old
Account next due date Fri, 28th Feb 2025 (336 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Christopher H.

Position: Director

Appointed: 27 October 2006

Penelope R.

Position: Secretary

Appointed: 21 April 2004

Penelope R.

Position: Director

Appointed: 02 June 1999

Chloe H.

Position: Director

Appointed: 18 June 2004

Resigned: 27 October 2006

Chloe H.

Position: Secretary

Appointed: 21 April 2004

Resigned: 18 June 2004

Simon M.

Position: Director

Appointed: 22 June 1995

Resigned: 02 June 1999

Sylvia A.

Position: Secretary

Appointed: 22 June 1995

Resigned: 21 April 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 May 1995

Resigned: 22 June 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1995

Resigned: 22 June 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Penelope R. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Christopher H. This PSC owns 25-50% shares.

Penelope R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2222      
Balance Sheet
Cash Bank On Hand   2222222
Net Assets Liabilities   2222222
Cash Bank In Hand2222      
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

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

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