TO

THE OPTIC SHOP (SWANSEA) LIMITED

Active

Company number 03247705

Darwen, England · Incorporated 10 September 1996

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

Last updated on 26 July 2026

Retail sale by opticians · SIC 47782

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 Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

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
Howells Eyecare & Consulting Ltd
Significant Influence Or Control
30 April 2025
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 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 March 2024

Funding

1 funding round
28 June 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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