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WT OPTICAL SERVICE LIMITED

WT OPTICAL SERVICE LIMITED

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

    • Overview

    Company NameWT OPTICAL SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13252626
    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 WT OPTICAL SERVICE LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WT OPTICAL SERVICE LIMITED located?

    Registered Office Address
    42 Tysoe Avenue
    EN3 6DY Enfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WT OPTICAL SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRONG BUILD FOR YOU LIMITEDMar 08, 2021Mar 08, 2021

    What are the latest accounts for WT OPTICAL SERVICE LIMITED?

    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 WT OPTICAL SERVICE LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for WT OPTICAL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 05, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed strong build for you LIMITED\certificate issued on 10/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2025

    		RES15

    Termination of appointment of Andrzej Niemyjski as a director on Aug 16, 2025

    		1 pagesTM01

    Cessation of Andrzej Niemyjski as a person with significant control on Aug 16, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 27, 2025 with updates

    		4 pagesCS01

    Notification of Tomasz Olejniczak as a person with significant control on Aug 16, 2025

    		2 pagesPSC01

    Appointment of Mr Tomasz Olejniczak as a director on Aug 16, 2025

    		2 pagesAP01

    Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 42 Tysoe Avenue Enfield EN3 6DY on Aug 27, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2021

    Statement of capital on Mar 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WT OPTICAL SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLEJNICZAK, Tomasz
    Tysoe Avenue
    EN3 6DY Enfield
    42
    England
    		Director
    Tysoe Avenue
    EN3 6DY Enfield
    42
    England
    		EnglandPolish339545240001
    NIEMYJSKI, Andrzej
    PR1 4RD Preston
    50 Nevett Street
    England
    		Director
    PR1 4RD Preston
    50 Nevett Street
    England
    		EnglandPolish256747110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WT OPTICAL SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomasz Olejniczak
    Tysoe Avenue
    EN3 6DY Enfield
    42
    England
    		Aug 16, 2025
    Tysoe Avenue
    EN3 6DY Enfield
    42
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrzej Niemyjski
    PR1 4RD Preston
    50 Nevett Street
    England
    		Mar 08, 2021
    PR1 4RD Preston
    50 Nevett Street
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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