GREY ST. OPTICIAN LTD

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

    Company NameGREY ST. OPTICIAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06146987
    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 GREY ST. OPTICIAN LTD?

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

    Where is GREY ST. OPTICIAN LTD located?

    Registered Office Address
    103 Grey Street
    NE1 6EG Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of GREY ST. OPTICIAN LTD?

    Previous Company Names
    Company NameFromUntil
    TONI & GUY OPTICIANS (NEWCASTLE-UPON-TYNE) LIMITEDAug 15, 2007Aug 15, 2007
    TONI & GUY OPTICAL (NEWCASTLE-UPON-TYNE) LIMITEDMar 08, 2007Mar 08, 2007

    What are the latest accounts for GREY ST. OPTICIAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GREY ST. OPTICIAN LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for GREY ST. OPTICIAN LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Notification of Elizabeth Rayner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Unaudited abridged accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Anthony Rayner on Sep 01, 2017

    2 pagesCH01

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

    5 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Who are the officers of GREY ST. OPTICIAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Nicholas Anthony
    Holywell Avenue
    NE26 3AQ Whitley Bay
    49
    England
    Director
    Holywell Avenue
    NE26 3AQ Whitley Bay
    49
    England
    United KingdomBritish122028790003
    JOHNSON, James David
    Appt 16 Waterloo Road
    SK15 2AD Stalybridge
    Cheshire
    Secretary
    Appt 16 Waterloo Road
    SK15 2AD Stalybridge
    Cheshire
    British122029580001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of GREY ST. OPTICIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Anthony Rayner
    Grey Street
    NE1 6EG Newcastle Upon Tyne
    103
    Jul 01, 2016
    Grey Street
    NE1 6EG Newcastle Upon Tyne
    103
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Elizabeth Rayner
    Grey Street
    NE1 6EG Newcastle Upon Tyne
    103
    Apr 06, 2016
    Grey Street
    NE1 6EG Newcastle Upon Tyne
    103
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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