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Summary

Contact details

Officers7

Finance3

Documents60

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

OPTICS WAREHOUSE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Sep 2007 (17 years ago)

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Summary

NameOPTICS WAREHOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06364785
Incorporation Date07 Sep 2007 (17 years ago) / 937 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDEVON, NEWTON ABBOT, WESSEX HOUSE, TEIGN ROAD, TQ12 4AA

Officers

corporate

IndividualUnited Kingdom

ELLIS HOLDINGS LIMITED

Person with significant control


Appointed on13 Mar 2018

individual

IndividualUnited Kingdom

Mr Jean Pierre Ellis

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ellis, Shaun

Director


Appointed on19 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ellis, Jean Pierre

Director


Appointed on07 Sep 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on07 Sep 2007

Resigned on07 Sep 2007

individual

IndividualUnited Kingdom

Ellis, Donald

Secretary


Appointed on07 Sep 2007

Resigned on19 May 2015

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Financial reports

YearTotal equityOther
20221,868,149 GBP
(~$2,301,959)
View full report
20211,244,049 GBP
(~$1,710,913)
View full report
2020782,474 GBP
(~$1,003,386)
View full report

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Documents

DateNameTypeDocument
10 Oct 2022Change person director company with change dateCH01View
26 Jul 2022Accounts with accounts type total exemption fullAAView
21 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Jul 2024
    due by 21 Jul 2024
  • Last statement dated07 Jul 2023
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is OPTICS WAREHOUSE LIMITED's headquarters?

OPTICS WAREHOUSE LIMITED's headquarters is located at DEVON, NEWTON ABBOT, WESSEX HOUSE, TEIGN ROAD, TQ12 4AA

What is OPTICS WAREHOUSE LIMITED's industry?

OPTICS WAREHOUSE LIMITED is in the industry of Other business support service activities n.e.c.

What year was OPTICS WAREHOUSE LIMITED started?

OPTICS WAREHOUSE LIMITED was started in 2007

Sources: Companies House