Optinet (sales) Limited CRANBROOK


Founded in 1982, Optinet (sales), classified under reg no. 01644671 is an active company. Currently registered at Clermont House TN17 3DN, Cranbrook the company has been in the business for 42 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 17th September 2008 Optinet (sales) Limited is no longer carrying the name Opticharge.

The company has 2 directors, namely Michael D., Michael W.. Of them, Michael D., Michael W. have been with the company the longest, being appointed on 14 December 1991. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Optinet (sales) Limited Address / Contact

Office Address Clermont House
Office Address2 High Street
Town Cranbrook
Post code TN17 3DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01644671
Date of Incorporation Fri, 18th Jun 1982
Industry Dormant Company
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Michael W.

Position: Secretary

Resigned:

Michael D.

Position: Director

Appointed: 14 December 1991

Michael W.

Position: Director

Appointed: 14 December 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Michael D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Michael W. This PSC owns 25-50% shares.

Michael D.

Notified on 1 July 2016
Nature of control: 25-50% shares

Michael W.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Opticharge September 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3151 4831 573      
Balance Sheet
Debtors22 67220 29424 68029 63629 76529 38629 16629 16629 166
Net Assets Liabilities    2 6953 6463 6463 6463 646
Cash Bank In Hand9 85110 7428 626      
Cash Bank On Hand  8 62612 416     
Current Assets32 52331 03633 30642 052     
Other Debtors  100100     
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve2151 3831 473      
Shareholder Funds3151 4831 573      
Other
Amounts Owed By Related Parties    29 38629 38629 16629 16629 166
Amounts Owed To Related Parties    25 52025 52025 52025 52025 520
Average Number Employees During Period    22222
Corporation Tax Payable  -265  220   
Creditors  31 73341 88227 07025 74025 52025 52025 520
Current Tax For Period     220   
Other Payables Accrued Expenses    1 050    
Prepayments    100    
Taxation Social Security Payable    346    
Trade Creditors Trade Payables  5 86512 526154    
Trade Debtors Trade Receivables  9 69913 724279    
Accrued Liabilities  1 6203 700     
Creditors Due Within One Year32 20829 55331 733      
Net Current Assets Liabilities3151 4831 573170     
Number Shares Allotted 100100      
Number Shares Issued Fully Paid   100     
Par Value Share 111     
Profit Loss   -1 403     
Recoverable Value-added Tax  38      
Share Capital Allotted Called Up Paid100100100      
Total Assets Less Current Liabilities3151 4831 573170     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
Free Download (8 pages)

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