SMEWING OPTICAL SERVICES LIMITED
Overview
| Company Name | SMEWING OPTICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05818207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SMEWING OPTICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SMEWING OPTICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SMEWING OPTICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||
Previous accounting period extended from May 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||
Appointment of Mr Anthony Smewing as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Sharon Louise Smewing as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||
Second filing for the notification of Sharon Louise Smewing as a person with significant control | 6 pages | RP04PSC01 | ||||||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||||||
Cessation of Sharon Louise Smewing as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||
Notification of Ho2 Management Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||
Cessation of Anthony Smewing as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mr Imran Hakim as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Sharon Louise Smewing as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony Smewing as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Sharon Louise Smewing as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||
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 pages | AD01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Notification of Sharon Louise Smewing as a person with significant control on May 16, 2016 | 3 pages | PSC01 | ||||||
| ||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||
Who are the officers of SMEWING OPTICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | Director | 77858700005 | ||||
| SMEWING, Anthony | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | Optometrist | 113031310001 | ||||
| SMEWING, Sharon Louise | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | Sonographer | 152654910001 | ||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||
| SMEWING, Sharon Louise | Secretary | 48 Belwell Lane B74 4TR Sutton Coldfield West Midlands | British | Sonographer | 113031150001 | |||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | Director | 89417720001 | |||||
| SMEWING, Anthony | Director | 48 Belwell Lane B74 4TR Sutton Coldfield West Midlands | England | British | Optometrist | 113031310001 | ||||
| SMEWING, Sharon Louise | Director | Belwell Lane B74 4TR Sutton Coldfield 48 West Midlands United Kingdom | England | British | Director | 152654910001 |
Who are the persons with significant control of SMEWING OPTICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ho2 Management Limited | Jun 30, 2025 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Louise Smewing | 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
| |||||||||||||
| Mr Anthony Smewing | Apr 06, 2016 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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