J.J. OPTICAL LIMITED

Overview

Company Name	J.J. OPTICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03305973
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.J. OPTICAL LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is J.J. OPTICAL LIMITED located?

Registered Office Address	37-38 Market Street Ferryhill DL17 8JH County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for J.J. OPTICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for J.J. OPTICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for J.J. OPTICAL LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 24, 2025	Secretary's details changed for Mrs Janice Greener on Feb 21, 2025	1 pages	CH03

Feb 24, 2025	Director's details changed for Mrs Janice Greener on Feb 21, 2025	2 pages	CH01

Jan 20, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Mar 12, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with updates	4 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Mar 21, 2022	Change of details for Mrs Janice Greener as a person with significant control on Mar 14, 2022	2 pages	PSC04

Mar 21, 2022	Cessation of Janet Clare Charlton as a person with significant control on Mar 14, 2022	1 pages	PSC07

Jan 07, 2022	Termination of appointment of Janet Clare Charlton as a director on Dec 31, 2021	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jan 08, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

May 22, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Jul 26, 2017	Unaudited abridged accounts made up to Dec 31, 2016	7 pages	AA

Jan 23, 2017	Confirmation statement made on Jan 22, 2017 with updates	6 pages	CS01

Jun 05, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of J.J. OPTICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENER, Janice 37-38 Market Street Ferryhill DL17 8JH County Durham	Feb 06, 1997		Secretary	37-38 Market Street Ferryhill DL17 8JH County Durham		British		51429700001
GREENER, Janice 37-38 Market Street Ferryhill DL17 8JH County Durham	Feb 06, 1997		Director	37-38 Market Street Ferryhill DL17 8JH County Durham	England	British	1964-7	51429700001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 22, 1997	Feb 06, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
CHARLTON, Janet Clare Penny Lane Satley DL13 4BL Bishop Auckland Ebony Cottage County Durham England	Feb 06, 1997	Dec 31, 2021	Director	Penny Lane Satley DL13 4BL Bishop Auckland Ebony Cottage County Durham England	England	British	1956-4	51429800005
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 22, 1997	Feb 06, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.J. OPTICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janet Clare Charlton 37-38 Market Street Ferryhill DL17 8JH County Durham	Apr 06, 2016	37-38 Market Street Ferryhill DL17 8JH County Durham	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Janice Greener 37-38 Market Street Ferryhill DL17 8JH County Durham	Apr 06, 2016	37-38 Market Street Ferryhill DL17 8JH County Durham	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0