OPTIK LEISURE LIMITED - DERBY


Company Profile Company Filings

Overview

OPTIK LEISURE LIMITED is a Private Limited Company from DERBY and has the status: Active.
OPTIK LEISURE LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPTIK LEISURE LIMITED - DERBY

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GREENHOUSE
DERBY
DERBYSHIRE
DE22 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN PERRIN Jul 1967 British Director 2003-07-18 CURRENT
ANDREW HANCOX Feb 1973 British Director 2003-07-18 CURRENT
JUDITH MARY CAMPLIN Jun 1970 British Director 2002-08-15 UNTIL 2003-08-15 RESIGNED
RACHEL MARY OLIVER Jul 1968 British Secretary 2002-08-15 UNTIL 2012-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Hancox 2016-08-14 2/1973 Derby   Derbyshire Ownership of shares 25 to 50 percent
Mr Nicholas John Perrin 2016-08-14 7/1967 Derby   Derbyshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. VINCENT MEWS RESIDENTS ASSOCIATION LIMITED STOKE-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
OPTIK PROPERTIES LIMITED DERBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Optik Leisure Limited 2024-05-15 31-12-2023 £39,615 Cash
Optik Leisure Limited 2023-05-18 31-12-2022 £10,786 Cash
Optik Leisure Limited 2022-09-15 31-12-2021 £40,481 Cash
Optik Leisure Limited 2021-05-22 31-12-2020 £93,588 Cash
Optik Leisure Limited 2020-06-18 31-12-2019 £76,427 Cash
Optik Leisure Limited 2019-09-20 31-12-2018 £9,991 Cash
Optik Leisure Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £33,846 Cash £24,653 equity
Optik Leisure Ltd - Accounts to registrar - small 17.2 2017-08-10 31-12-2016 £148,955 Cash £97,346 equity
Optik Leisure Ltd - Abbreviated accounts 16.1 2016-08-11 31-12-2015 £145,156 Cash £89,513 equity
Optik Leisure Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £14,995 Cash £63,950 equity
Optik Leisure Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £6,145 Cash £142,833 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL SERVICES (MIDLANDS) LIMITED DERBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPTIK PROPERTIES LIMITED DERBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINBY HOMES LIMITED DERBY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOMINERAL UK LTD. DERBY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LOOP EUROPE LTD DERBY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
3S GLOBAL PROPERTY LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RENDA LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TGF CONSTRUCTION LTD DERBY Active NO ACCOUNTS FILED 41100 - Development of building projects
HI - FLOW DRAINS LTD DERBY ENGLAND Active NO ACCOUNTS FILED 37000 - Sewerage