OPTICONSULTANCY LIMITED

Company Number: 07051970

active          Qynn Score: 100

Summary

Formed in 2009, OPTICONSULTANCY LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 10 years.

The registered office of the company is currently based at 60 High Street, Thame, Oxon, England, OX9 3AH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Oct 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

60 High Street Thame Oxon OX9 3AH

Effective From

11/09/2019

Effective to

Current

SIC CODES

62090

Other information technology service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
    
       
       
   
         
 
         
 
         
 
         
 
         
 
         
 
         
 
         
 

Activity

Most Active Year

2019

Events

3

1

1

1

1

0

0

0

0

Most Active Month

Sep 2019

Events

2

0

1

1

1

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2019 with no updates

Filing Date

02/11/2019

Action Date

21/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

18/09/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from 4 Church Road Thame OX9 3AJ England to 60 High Street Thame Oxon OX9 3AH on 11/09/2019

Filing Date

11/09/2019

Action Date

11/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2018 with no updates

Filing Date

01/11/2018

Action Date

21/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

11/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2017 with no updates

Filing Date

01/11/2017

Action Date

21/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/10/2016 with updates

Filing Date

03/11/2016

Action Date

21/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

20/09/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from Littlewood Barley Mow Lane Knaphill Woking Surrey GU21 2HY to 4 Church Road Thame OX9 3AJ on 20/09/2016

Filing Date

20/09/2016

Action Date

20/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2015 with full list of shareholders

Filing Date

04/11/2015

Action Date

21/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

21/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2014 with full list of shareholders

Filing Date

24/11/2014

Action Date

21/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

26/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2013 with full list of shareholders

Filing Date

20/11/2013

Action Date

21/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2012 with full list of shareholders

Filing Date

19/11/2012

Action Date

21/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

28/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2011 with full list of shareholders

Filing Date

19/11/2011

Action Date

21/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

21/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2010 with full list of shareholders

Filing Date

17/11/2010

Action Date

21/10/2010

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2010 to 31/12/2010

Filing Date

15/03/2010

Action Date

31/12/2010

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/10/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of OPTICONSULTANCY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of OPTICONSULTANCY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with OPTICONSULTANCY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of OPTICONSULTANCY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

21/10/2009

Tenure

10 Yrs 1 Mth

Born

October 1979

Active/Resigned

Date Joined

21/10/2009

Tenure

10 Yrs 1 Mth

Breakdown of Resignation Types

OPTICONSULTANCY LIMITED currently has no resigned officers.

Mrs Maria Josepheen Nolan

Type of Entity

Individual Person

Ceased

n/a

Notified

20/09/2016

Control Level

Ownership of shares – 75% or more

Mrs Maria Josepheen Nolan

Type of Entity

Individual Person

Ceased

n/a

Notified

20/09/2016

Control Level

Ownership of shares – 75% or more