Optique Vision (derby) Limited in DERBY

Optique Vision (derby) Limited DERBY

Founded in 2006, Optique Vision (derby), classified under reg no. 05689872 is an active company. Currently registered at 157 Intu Centre DE1 2PQ, Derby the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since April 23, 2014 Optique Vision (derby) Limited is no longer carrying the name Optique Vision.

The company has one director. Sheraz M., appointed on 15 September 2017. There are currently no secretaries appointed. At present there is one former director listed by the company - Allan C., who left the company on 2 July 2019. In addition, the company lists several former secretaries whose names might be found in the table below.

Optique Vision (derby) Limited Address / Contact

Office Address	157 Intu Centre
Town	Derby
Post code	DE1 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05689872
Date of Incorporation	Fri, 27th Jan 2006
Industry	Retail sale by opticians
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Sheraz M.

Position: Director

Appointed: 15 September 2017

Louise C.

Position: Secretary

Appointed: 28 February 2008

Resigned: 20 February 2017

Louise C.

Position: Secretary

Appointed: 11 September 2007

Resigned: 02 July 2019

Sunjeet D.

Position: Secretary

Appointed: 27 January 2006

Resigned: 10 September 2007

Allan C.

Position: Director

Appointed: 27 January 2006

Resigned: 02 July 2019

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 January 2006

Resigned: 27 January 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2006

Resigned: 27 January 2006

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Sheraz M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Connolly Vision (Holdings) Limited that entered Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Sheraz M.

Notified on	23 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Connolly Vision (Holdings) Limited

6 High Street, Nottingham, NG1 2ET, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06479687
Notified on	6 April 2016
Ceased on	2 July 2019
Nature of control:	50,01-75% shares

Company previous names

Optique Vision	April 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	51 644	66 303	52 787	51 663	64 872	117 558	155 457	324 523
Net Assets Liabilities			-3 448	-5 704	1 728	1 433	9 901	38 906

Other
Accrued Liabilities Deferred Income			3 115	549	2 609	1 032		407
Average Number Employees During Period				2	2	2	2	2
Creditors	59 202	75 290	68 436	71 061	72 748	67 811	108 472	329 008
Fixed Assets	16 600	10 611	15 316	6 051	4 036	2 718	2 201	77 635
Net Current Assets Liabilities	-7 558	-8 987	-15 649	-11 206	301	49 747	46 985	-4 485
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				8 192	8 177
Total Assets Less Current Liabilities	9 042	1 624	-333	-5 155	4 336	52 465	49 186	73 150

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 12th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 12th, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, December 2019	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on July 2, 2019 filed on: 28th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: July 2, 2019 filed on: 28th, August 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AP01	On September 15, 2017 new director was appointed. filed on: 17th, September 2017	officers	Free Download (2 pages)
SH01	Capital declared on August 14, 2017: 100.00 GBP filed on: 15th, August 2017	capital	Free Download (3 pages)
TM02	Secretary appointment termination on February 20, 2017 filed on: 20th, February 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from 157 Level 1 Westfield Centre Derby Derbyshire DE1 2PQ to 157 Intu Centre Derby DE1 2PQ on March 13, 2015 filed on: 13th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (7 pages)
CONNOT	Change of name notice filed on: 23rd, April 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed optique vision LIMITEDcertificate issued on 23/04/14 filed on: 23rd, April 2014	change of name	Free Download (3 pages)
RES15	Resolution on March 31, 2014 to change company name	change of name
CH03	On February 23, 2014 secretary's details were changed filed on: 24th, February 2014	officers	Free Download (1 page)
CH01	On February 23, 2014 director's details were changed filed on: 24th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2014: 2.00 GBP	capital
CH03	On February 23, 2014 secretary's details were changed filed on: 24th, February 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on February 11, 2013. Old Address: 228 Level 2 North Mall Westfield Centre Derby Derbyshire DE1 2PQ filed on: 11th, February 2013	address	Free Download (1 page)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 24th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (4 pages)
CH01	On January 27, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to February 28, 2009 filed on: 28th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
288b	On June 26, 2008 Appointment terminate, director filed on: 26th, June 2008	officers	Free Download (1 page)
288a	On June 24, 2008 Secretary appointed filed on: 24th, June 2008	officers	Free Download (2 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, November 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (2 pages)
287	Registered office changed on 28/11/07 from: optique vision 6 high street exchange arcade nottingham nottinghamshire NG1 2ET filed on: 28th, November 2007	address	Free Download (1 page)
287	Registered office changed on 28/11/07 from: optique vision 6 high street exchange arcade nottingham nottinghamshire NG1 2ET filed on: 28th, November 2007	address	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, November 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, November 2007	accounts	Free Download (2 pages)
288b	On September 17, 2007 Secretary resigned filed on: 17th, September 2007	officers	Free Download (1 page)
288a	On September 17, 2007 New secretary appointed filed on: 17th, September 2007	officers	Free Download (2 pages)
288b	On September 17, 2007 Secretary resigned filed on: 17th, September 2007	officers	Free Download (1 page)
288a	On September 17, 2007 New secretary appointed filed on: 17th, September 2007	officers	Free Download (2 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On March 10, 2006 New secretary appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288b	On March 10, 2006 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On March 10, 2006 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On March 10, 2006 New secretary appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 10/03/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 10th, March 2006	address	Free Download (1 page)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 10th, March 2006	address	Free Download (1 page)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2006	incorporation	Free Download (12 pages)

Optique Vision (derby) Limited DERBY

Optique Vision (derby) Limited Address / Contact

Company Information / Profile

Company staff

Sheraz M.

Louise C.

Louise C.

Sunjeet D.

Allan C.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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