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THE OPTIC SHOP (PORTHCAWL AND CARMARTHEN) LIMITED (13257945)

THE OPTIC SHOP (PORTHCAWL AND CARMARTHEN) LIMITED (13257945) is an active UK company. incorporated on 10 March 2021. with registered office in Darwen. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47782). THE OPTIC SHOP (PORTHCAWL AND CARMARTHEN) LIMITED has been registered for 5 years.

Company Number
13257945
Status
active
Type
ltd
Incorporated
10 March 2021
Age
5 years
Address
Unit 317 India Mills Business Centre, Darwen, BB3 1AE
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47782)
SIC Codes
47782

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Introduction
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THE OPTIC SHOP (PORTHCAWL AND CARMARTHEN) LIMITED

THE OPTIC SHOP (PORTHCAWL AND CARMARTHEN) LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). THE OPTIC SHOP (PORTHCAWL AND CARMARTHEN) LIMITED was registered 5 years ago.(SIC: 47782)

Status

active

Active since 5 years ago

Company No

13257945

LTD Company

Age

5 Years

Incorporated 10 March 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 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

9 weeks left

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

Previous Company Names

HAKIM GROUP 13 LIMITED
From: 16 June 2022To: 12 March 2024
JUUL & PAYNE ADVANCED EYECARE LIMITED
From: 23 April 2021To: 16 June 2022
HAKIM GROUP 13 LIMITED
From: 10 March 2021To: 23 April 2021
Contact
Address

Unit 317 India Mills Business Centre Darwen, BB3 1AE,

Timeline

4 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
May 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
21 October 2025
AAAnnual Accounts
Legacy
6 October 2025
PARENT_ACCPARENT_ACC
Legacy
6 October 2025
GUARANTEE2GUARANTEE2
Legacy
6 October 2025
AGREEMENT2AGREEMENT2
Resolution
19 May 2025
RESOLUTIONSResolutions
Memorandum Articles
19 May 2025
MAMA
Capital Name Of Class Of Shares
19 May 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
17 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
16 May 2025
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
15 April 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2024
CH01Change of Director Details
Memorandum Articles
5 July 2024
MAMA
Resolution
5 July 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
5 July 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 July 2024
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Change To A Person With Significant Control
3 July 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
3 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Certificate Change Of Name Company
12 March 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
18 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Resolution
21 June 2022
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 June 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Resolution
23 April 2021
RESOLUTIONSResolutions
Incorporation Company
10 March 2021
NEWINCIncorporation