TO

THE OPTIC SHOP LIMITED

Active

Company number 03189598

Darwen, England · Incorporated 23 April 1996

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 31 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Richards Investment & Consulting Limited
Significant Influence Or Control
30 June 2024
PS
Davies Investment & Consulting Limited
Significant Influence Or Control
30 June 2024
PS
Ho2 Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2024

Funding

2 funding rounds
28 June 2024
Shares allotted · 0 shares allotted
—
28 June 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Capital Name Of Class Of Shares
Capital
5 July 2024 View
Resolution
Resolution
5 July 2024 View
Memorandum Articles
Incorporation
5 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2024 View
Capital Allotment Shares
Capital
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Address
13 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2005 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2003 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2003 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Annual Return
22 May 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Small
Accounts
25 January 1998 View
Legacy
Annual Return
14 May 1997 View
Legacy
Accounts
29 January 1997 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Incorporation Company
Incorporation
23 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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