Introduction
Watch Company
T
THE OPTIC SHOP (CROSSHANDS) LTD
THE OPTIC SHOP (CROSSHANDS) LTD is an active company incorporated on 16 September 2015 with the registered office located in Darwen. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. THE OPTIC SHOP (CROSSHANDS) LTD was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09781243
LTD Company
Age
10 Years
Incorporated 16 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales
From: 16 September 2015To: 4 April 2024
10 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Thomas John Heddwyn
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born April 1972
Director
Appointed 30 Jun 2024
DAVIES, Thomas John Heddwyn
India Mill Business Centre, DarwenBB3 1AE
Born April 1972
Director
30 Jun 2024
Active
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 31 Mar 2024
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
31 Mar 2024
Active
HOWELLS, Gavin
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born March 1995
Director
Appointed 30 Apr 2025
HOWELLS, Gavin
India Mill Business Centre, DarwenBB3 1AE
Born March 1995
Director
30 Apr 2025
Active
RICHARDS, Lewis Andrew
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born August 1987
Director
Appointed 30 Jun 2024
RICHARDS, Lewis Andrew
India Mill Business Centre, DarwenBB3 1AE
Born August 1987
Director
30 Jun 2024
Active
EVAN -JONES, Russell
ResignedCorntown Road, CorntownCF35 5BA
Born February 1962
Director
Appointed 16 Sept 2015
Resigned 30 Sept 2025
EVAN -JONES, Russell
Corntown Road, CorntownCF35 5BA
Born February 1962
Director
16 Sept 2015
Resigned 30 Sept 2025
Resigned
JONES, Helen Mary
ResignedNeathSA11 1DJ
Born November 1964
Director
Appointed 16 Sept 2015
Resigned 30 Sept 2025
JONES, Helen Mary
NeathSA11 1DJ
Born November 1964
Director
16 Sept 2015
Resigned 30 Sept 2025
Resigned
Persons with significant control
7
4 Active
3 Ceased
Name
Nature of Control
Notified
Status
India Mill Business Centre, DarwenBB3 1AE
Nature of Control
Significant influence or control
Notified 30 Apr 2025
Howells Eyecare & Consulting Ltd
India Mill Business Centre, DarwenBB3 1AE
Significant influence or control
30 Apr 2025
Active
Llys Felin Newydd, SwanseaSA7 9FG
Nature of Control
Significant influence or control
Notified 30 Jun 2024
Davies Investment & Consulting Limited
Llys Felin Newydd, SwanseaSA7 9FG
Significant influence or control
30 Jun 2024
Active
Llys Felin Newydd, SwanseaSA7 9FG
Nature of Control
Significant influence or control
Notified 30 Jun 2024
Richards Investment & Consulting Limited
Llys Felin Newydd, SwanseaSA7 9FG
Significant influence or control
30 Jun 2024
Active
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2024
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Mar 2024
Active
Mr Russell Evans-Jones
CeasedIndia Mill Business Centre, DarwenBB3 1AE
Born February 1962
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Mar 2024
Mr Russell Evans-Jones
India Mill Business Centre, DarwenBB3 1AE
Born February 1962
Significant influence or control
06 Apr 2016
Ceased 31 Mar 2024
Ceased
Mrs Helen Jones
CeasedIndia Mill Business Centre, DarwenBB3 1AE
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Mar 2024
Mrs Helen Jones
India Mill Business Centre, DarwenBB3 1AE
Born November 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 31 Mar 2024
Ceased
Mr Aaron Evan-Jones
CeasedIndia Mill Business Centre, DarwenBB3 1AE
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Mar 2024
Mr Aaron Evan-Jones
India Mill Business Centre, DarwenBB3 1AE
Born March 1992
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 31 Mar 2024
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 May 2025
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2025
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 July 2024
3 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2024
3 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2024
3 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
4 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2017