Optomise Limited in Jubilee Road NEWTOWNARDS

Optomise Limited NEWTOWNARDS

Optomise Limited is a private limited company that can be found at 3 Scrabo Business Park, Phase 2, Jubilee Road, Newtownards BT23 4XG. Incorporated on 2001-03-15, this 23-year-old company is run by 2 directors and 1 secretary.
Director William S., appointed on 15 March 2001. Director Leonard T., appointed on 15 March 2001.
Changing the topic to secretaries, we can name: William S., appointed on 15 March 2001.
The company is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
The last confirmation statement was sent on 2023-09-20 and the due date for the next filing is 2024-10-04. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Optomise Limited Address / Contact

Office Address	3 Scrabo Business Park, Phase 2
Office Address2	Jubilee Road
Town	Newtownards
Post code	BT23 4XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI040392
Date of Incorporation	Thu, 15th Mar 2001
Industry	Retail sale by opticians
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

William S.

Position: Director

Appointed: 15 March 2001

William S.

Position: Secretary

Appointed: 15 March 2001

Leonard T.

Position: Director

Appointed: 15 March 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is William S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Leonard T. This PSC owns 25-50% shares.

William S.

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

Leonard T.

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

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened from 2024-05-31 to 2024-03-31 filed on: 4th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened from 2024-05-31 to 2024-03-31 filed on: 4th, March 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 22nd, December 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-09-20 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 1st, March 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-09-20 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-21 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 2nd, March 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021-03-13 filed on: 7th, May 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 29th, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-03-13 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 24th, February 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-03-15 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 2nd, January 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-03-15 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-03-15 filed on: 28th, March 2017	confirmation statement	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 2nd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 14th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-14: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 9th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-09: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 22nd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 11th, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-11: 400.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 13th, January 2014	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, June 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 3rd, June 2013	resolution	Free Download (1 page)
SH01	Statement of Capital on 2013-05-29: 400.00 GBP filed on: 3rd, June 2013	capital	Free Download (17 pages)
AA01	Accounting period ending changed to 2013-03-31 (was 2013-05-31). filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from Ibm House 4 Bruce Street Belfast BT2 7JD on 2013-05-17 filed on: 17th, May 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 20th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 20th, April 2010	annual return	Free Download (5 pages)
CH03	On 2010-03-15 secretary's details were changed filed on: 19th, April 2010	officers	Free Download (1 page)
CH01	On 2010-03-15 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-15 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (3 pages)
371S(NI)	15/03/09 annual return shuttle filed on: 6th, April 2009	annual return	Free Download (4 pages)
AC(NI)	31/03/08 annual accts filed on: 4th, November 2008	accounts	Free Download (3 pages)
371S(NI)	15/03/08 annual return shuttle filed on: 27th, March 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 22nd, January 2008	accounts	Free Download (3 pages)
371S(NI)	15/03/07 annual return shuttle filed on: 12th, March 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 26th, January 2007	accounts	Free Download (3 pages)
AC(NI)	31/03/05 annual accts filed on: 7th, April 2006	accounts	Free Download (3 pages)
371S(NI)	15/03/06 annual return shuttle filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/04 annual accts filed on: 21st, April 2005	accounts	Free Download (3 pages)
371S(NI)	15/03/04 annual return shuttle filed on: 27th, April 2004	annual return	Free Download (4 pages)
AC(NI)	31/03/03 annual accts filed on: 24th, January 2004	accounts	Free Download (3 pages)
371S(NI)	15/03/03 annual return shuttle filed on: 1st, April 2003	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 25th, November 2002	accounts	Free Download (3 pages)
371S(NI)	15/03/02 annual return shuttle filed on: 16th, April 2002	annual return
296(NI)	On 2001-03-30 Change of dirs/sec filed on: 30th, March 2001	officers	Free Download (2 pages)
G21(NI)	Pars re dirs/sit reg off filed on: 15th, March 2001	other
MEM(NI)	Memorandum filed on: 15th, March 2001	incorporation	Free Download (14 pages)
ARTS(NI)	Articles filed on: 15th, March 2001	incorporation
G23(NI)	Decln complnce reg new co filed on: 15th, March 2001	other

Optomise Limited NEWTOWNARDS

Optomise Limited Address / Contact

Company Information / Profile

Company staff

William S.

William S.

Leonard T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us