| Company Name | Optical Suppliers Limited |
|---|---|
| Director | Zagham Sharif |
| Company Status | Active |
| Company Number | 07254062 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Zagham Sharif |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(13 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne NE3 2EA |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Mr Matthew Specter |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Chapel Street Liverpool L3 9AG |
Location
| Registered Address | Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne NE3 2EA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Parklands |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Specter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (2 weeks, 6 days from now) |
Filing History
| 17 November 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 14 November 2023 | Registered office address changed from 20 Chapel Street Liverpool L3 9AG England to Frensham Fencer Hill Park Gosforth Newcastle upon Tyne NE3 2EA on 14 November 2023 (1 page) |
| 8 November 2023 | Termination of appointment of Matthew Specter as a director on 1 November 2023 (1 page) |
| 8 November 2023 | Cessation of Matthew Specter as a person with significant control on 1 November 2023 (1 page) |
| 8 November 2023 | Appointment of Mr Zagham Sharif as a director on 1 November 2023 (2 pages) |
| 8 November 2023 | Notification of Ilharia Holdings Limited as a person with significant control on 1 November 2023 (2 pages) |
| 13 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 6 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 15 March 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 22 February 2022 | Previous accounting period extended from 31 May 2021 to 31 October 2021 (1 page) |
| 4 June 2021 | Confirmation statement made on 14 May 2021 with updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 14 July 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 3 March 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 4 September 2019 | Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH to 20 Chapel Street Liverpool L3 9AG on 4 September 2019 (1 page) |
| 25 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 25 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 10 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 31 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 31 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 20 May 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 19 May 2010 | Appointment of Mr Matthew Specter as a director (2 pages) |
| 19 May 2010 | Appointment of Mr Matthew Specter as a director (2 pages) |
| 14 May 2010 | Incorporation (16 pages) |
| 14 May 2010 | Incorporation (16 pages) |