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OPTIC INTERIORS LIMITED

OPTIC INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIC INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03754517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIC INTERIORS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is OPTIC INTERIORS LIMITED located?

    Registered Office Address
    8 Lammas Lane
    KT10 8NY Esher
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIC INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for OPTIC INTERIORS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for OPTIC INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 st. Stephens Gardens Twickenham TW1 2LS to 8 Lammas Lane Esher KT10 8NY on Apr 10, 2023

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		4 pagesAA

    Director's details changed for Lindsey Miller on Mar 13, 2016

    		2 pagesCH01

    Secretary's details changed for Michael Pilling on Mar 13, 2016

    		1 pagesCH03

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Lindsey Miller on Mar 13, 2016

    		2 pagesCH01

    Secretary's details changed for Michael Pilling on Mar 13, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of OPTIC INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILLING, Michael
    Lammas Lane
    KT10 8NY Esher
    8
    England
    		Secretary
    Lammas Lane
    KT10 8NY Esher
    8
    England
    		British107663820001
    MILLER, Lindsey
    Lammas Lane
    KT10 8NY Esher
    8
    England
    		Director
    Lammas Lane
    KT10 8NY Esher
    8
    England
    		EnglandBritish64305670004
    FISHER, Richard Ian Brook
    30 Chestnut Avenue
    KT10 8JF Esher
    Surrey
    		Secretary
    30 Chestnut Avenue
    KT10 8JF Esher
    Surrey
    		British3846110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GAMBLE, David Philip
    Flat 2 48 Wolsey Road
    KT8 9EN East Molesey
    Surrey
    		Director
    Flat 2 48 Wolsey Road
    KT8 9EN East Molesey
    Surrey
    		British64305550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIC INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lindsey Miller
    Lammas Lane
    KT10 8NY Esher
    8
    England
    		Apr 06, 2016
    Lammas Lane
    KT10 8NY Esher
    8
    England
    		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.
    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