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SMEWING OPTICAL SERVICES LIMITED

SMEWING OPTICAL SERVICES LIMITED

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

    • Overview

    Company NameSMEWING OPTICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05818207
    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 SMEWING OPTICAL SERVICES LIMITED?

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

    Where is SMEWING OPTICAL SERVICES LIMITED located?

    Registered Office Address
    Unit 317 India Mill Business Centre
    BB3 1AE Darwen
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMEWING OPTICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SMEWING OPTICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for SMEWING OPTICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sharon Louise Smewing as a director on Jan 13, 2026

    		1 pagesTM01

    Termination of appointment of Anthony Smewing as a director on Jan 08, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 06, 2025 with updates

    		6 pagesCS01

    Appointment of Mr Ali-Raza Mukhtar Meghjee as a director on Oct 31, 2025

    		2 pagesAP01

    Change of details for Ho2 Management Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC05

    Notification of Megga Group Holdings Ltd as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Previous accounting period extended from May 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Appointment of Mr Anthony Smewing as a director on Jun 30, 2025

    		2 pagesAP01

    Appointment of Mrs Sharon Louise Smewing as a director on Jun 30, 2025

    		2 pagesAP01

    Second filing for the notification of Sharon Louise Smewing as a person with significant control

    		6 pagesRP04PSC01

    Confirmation statement made on Jul 01, 2025 with updates

    		4 pagesCS01

    Cessation of Sharon Louise Smewing as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Notification of Ho2 Management Limited as a person with significant control on Jun 30, 2025

    		2 pagesPSC02

    Cessation of Anthony Smewing as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Appointment of Mr Imran Hakim as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Sharon Louise Smewing as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Anthony Smewing as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Sharon Louise Smewing as a secretary on Jun 30, 2025

    		1 pagesTM02

    Registered office address changed from 11B Newton Court Pendeford Business Park Wolverhampton West Midlands WV9 5HB to Unit 317 India Mill Business Centre Darwen BB3 1AE on Jul 01, 2025

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SMEWING OPTICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAKIM, Imran
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		EnglandBritish77858700005
    MEGHJEE, Ali-Raza Mukhtar
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		EnglandBritish342245900001
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    		Secretary
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    		British44222490002
    SMEWING, Sharon Louise
    48 Belwell Lane
    B74 4TR Sutton Coldfield
    West Midlands
    		Secretary
    48 Belwell Lane
    B74 4TR Sutton Coldfield
    West Midlands
    		British113031150001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    		Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    		British89417720001
    SMEWING, Anthony
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		EnglandBritish113031310001
    SMEWING, Anthony
    48 Belwell Lane
    B74 4TR Sutton Coldfield
    West Midlands
    		Director
    48 Belwell Lane
    B74 4TR Sutton Coldfield
    West Midlands
    		EnglandBritish113031310001
    SMEWING, Sharon Louise
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Director
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		EnglandBritish152654910001
    SMEWING, Sharon Louise
    Belwell Lane
    B74 4TR Sutton Coldfield
    48
    West Midlands
    United Kingdom
    		Director
    Belwell Lane
    B74 4TR Sutton Coldfield
    48
    West Midlands
    United Kingdom
    		EnglandBritish152654910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMEWING OPTICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Oct 31, 2025
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15953886
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Jun 30, 2025
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05476134
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sharon Louise Smewing
    Pendeford Business Park
    WV9 5HB Wolverhampton
    11b Newton Court
    West Midlands
    United Kingdom
    		May 16, 2016
    Pendeford Business Park
    WV9 5HB Wolverhampton
    11b Newton Court
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Smewing
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Apr 06, 2016
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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