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MARK SOPER OPTICIANS LTD

MARK SOPER OPTICIANS LTD

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

    • Overview

    Company NameMARK SOPER OPTICIANS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05468522
    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 MARK SOPER OPTICIANS LTD?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARK SOPER OPTICIANS LTD located?

    Registered Office Address
    30-32 Gildredge Road
    Eastbourne
    BN21 4SH East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK SOPER OPTICIANS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for MARK SOPER OPTICIANS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Termination of appointment of Encarnacion Soper as a secretary on Mar 20, 2015

    		1 pagesTM02

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MARK SOPER OPTICIANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOPER, Mark David
    Chiddingly
    BN8 6HQ Lewes
    Scrapers
    East Sussex
    United Kingdom
    		Director
    Chiddingly
    BN8 6HQ Lewes
    Scrapers
    East Sussex
    United Kingdom
    		British106010870003
    SOPER, Encarnacion
    3 Summerheath Road
    BN27 3DS Hailsham
    East Sussex
    		Secretary
    3 Summerheath Road
    BN27 3DS Hailsham
    East Sussex
    		British106010750002
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK SOPER OPTICIANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Soper
    High Street
    BN27 1AU Hailsham
    The Grove
    East Sussex
    United Kingdom
    		Jun 02, 2016
    High Street
    BN27 1AU Hailsham
    The Grove
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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