OPTIQUE OPTICIANS LTD

Overview

Company Name	OPTIQUE OPTICIANS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04603973
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2002

Summary

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

What is the purpose of OPTIQUE OPTICIANS LTD?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other human health activities (86900) / Human health and social work activities

Where is OPTIQUE OPTICIANS LTD located?

Registered Office Address	575 Melton Road Thurmaston LE4 8EA Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for OPTIQUE OPTICIANS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for OPTIQUE OPTICIANS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for OPTIQUE OPTICIANS LTD?

Filings
Date	Description	Document	Type
Nov 17, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Registered office address changed from 575 575 Melton Road Thurmaston Leicester Leicestershire LE4 8EA England to 575 Melton Road Thurmaston Leicester LE4 8EA on Nov 21, 2023	1 pages	AD01

Aug 29, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 07, 2022 with updates	4 pages	CS01

May 23, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Mar 10, 2022	Registered office address changed from 32 De Montfort Street Leicester Leicestershire LE1 7GD to 575 575 Melton Road Thurmaston Leicester Leicestershire LE4 8EA on Mar 10, 2022	1 pages	AD01

Nov 23, 2021	Confirmation statement made on Nov 07, 2021 with updates	5 pages	CS01

Aug 20, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 07, 2020 with updates	4 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Aug 07, 2020	Termination of appointment of Minaxi Gheewala as a director on Aug 07, 2020	1 pages	TM01

Aug 07, 2020	Termination of appointment of Mukund Hansraj Gheewala as a secretary on Aug 07, 2020	1 pages	TM02

Aug 07, 2020	Appointment of Mrs Minaxi Gheewala as a secretary on Aug 07, 2020	2 pages	AP03

Nov 13, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Oct 16, 2018	Satisfaction of charge 2 in full	2 pages	MR04

Oct 16, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Aug 24, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 07, 2017 with updates	4 pages	CS01

Mar 20, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Feb 02, 2017	Appointment of Mrs Minaxi Gheewala as a director on Dec 01, 2016	2 pages	AP01

Dec 13, 2016	Confirmation statement made on Nov 28, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of OPTIQUE OPTICIANS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GHEEWALA, Minaxi Thurmaston LE4 8PA Leicester 1 Winterton Close Leicestershire England	Aug 07, 2020		Secretary	Thurmaston LE4 8PA Leicester 1 Winterton Close Leicestershire England					272890810001
GHEEWALA, Sagar Mukund Thurmaston LE4 8PA Leicester 1 Winterton Close Leicestershire England	Dec 06, 2002		Director	Thurmaston LE4 8PA Leicester 1 Winterton Close Leicestershire England	United Kingdom	British	1959-9	Director	86243890002
GHEEWALA, Mukund Hansraj LE3 2ER Leicester 8 Rowley Fields Avenue Leicestershire England	Dec 06, 2002	Aug 07, 2020	Secretary	LE3 2ER Leicester 8 Rowley Fields Avenue Leicestershire England		British		Secretary	42467340001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 28, 2002	Nov 28, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GHEEWALA, Minaxi Thurmaston LE4 8PA Leicester 1 Winterton Close Leicestershire England	Dec 01, 2016	Aug 07, 2020	Director	Thurmaston LE4 8PA Leicester 1 Winterton Close Leicestershire England	England	Indian	1963-3	Director	223746990001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 28, 2002	Nov 28, 2002	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 OPTIQUE OPTICIANS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sagar Mukund Gheewala Thurmaston LE4 8PA Leicester 1 Winterton Close Leicestershire England	Jul 01, 2016	Thurmaston LE4 8PA Leicester 1 Winterton Close Leicestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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