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SPH OPTICAL LTD (07565366)

SPH OPTICAL LTD (07565366) is an active UK company. incorporated on 15 March 2011. with registered office in Tipton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. SPH OPTICAL LTD has been registered for 15 years. Current directors include HAMPSON, Peter Graham, HAMPSON, Susan Penelope, SARJEANT, Louise Rachel.

Company Number
07565366
Status
active
Type
ltd
Incorporated
15 March 2011
Age
15 years
Address
18 Great Bridge, Tipton, DY4 7HA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HAMPSON, Peter Graham, HAMPSON, Susan Penelope, SARJEANT, Louise Rachel
SIC Codes
74909

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SPH OPTICAL LTD

SPH OPTICAL LTD is an active company incorporated on 15 March 2011 with the registered office located in Tipton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SPH OPTICAL LTD was registered 15 years ago.(SIC: 74909)

Status

active

Active since 15 years ago

Company No

07565366

LTD Company

Age

15 Years

Incorporated 15 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

Due today

Last Filed

Made up to 13 March 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

18 Great Bridge Tipton, DY4 7HA,

Previous Addresses

40 Pennyhill Lane West Bromwich West Midlands B71 3RW United Kingdom
From: 15 March 2011To: 4 January 2013
Timeline

4 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Mar 11
Director Left
Mar 19
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HAMPSON, Peter Graham

Active
Katsura Close, Sutton ColdfieldB74 2AR
Born July 1980
Director
Appointed 15 Mar 2011

HAMPSON, Susan Penelope

Active
Great Bridge, TiptonDY4 7HA
Born September 1950
Director
Appointed 26 Mar 2026

SARJEANT, Louise Rachel

Active
Katsura Close, Sutton ColdfieldB74 2AR
Born September 1981
Director
Appointed 15 Mar 2011

HAMPSON, Graham

Resigned
Pennyhill Lane, West BromwichB71 3RW
Born December 1942
Director
Appointed 15 Mar 2011
Resigned 15 Mar 2019

HAMPSON, Susan Penelope

Resigned
Pennyhill Lane, West BromwichB71 3RW
Born May 1950
Director
Appointed 15 Mar 2011
Resigned 23 Mar 2026

Persons with significant control

1

Mrs Susan Hampson

Active
Pennyhill Lane, West BromwichB71 3RW
Born May 1950

Nature of Control

Significant influence or control
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

35

Appoint Person Director Company With Name Date
27 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
12 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
4 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Incorporation Company
15 March 2011
NEWINCIncorporation