MYOPTIQUE GROUP LTD
Active - Accounts Filed
General Information
NAME
MYOPTIQUE GROUP LTD
COMPANY NUMBER
05139004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
27/05/2004
(20 years and 5 months old)
WEBSITE
https://myoptique.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/05/2004
08/07/2013
PRESCRIPTION EYEWEAR LIMITED
LONDON
W8 5RY
40 Clifton Street
London
EC2A 4DX
Veale Wasbrough Vizards
Narrow Quay
Bristol
Avon
BS1 4QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 29/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYOPTIQUE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYOPTIQUE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYOPTIQUE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2021 - Present (2 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 27/05/2004 - Present (20 years and 5 months) Secretary: 24/01/2005 - Present (19 years and 9 months) Born in Mar 1983 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
27/05/2004 - 24/01/2005 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 29/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | Barnaby James Streeting (924740057) has left the board |
| 26/05/2023 | Antonio D'Agostino (929060641) has left the board |
| 26/05/2023 | New Board Member Annachiara Ritucci (930940403) Appointed |
| 26/05/2023 | New Board Member Thomas Sylvain Claude Brochier (930939717) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/12/2021 | New Board Member Alessandro Cobelli (929064637) Appointed |
| 20/12/2021 | New Board Member Antonio D'Agostino (929060641) Appointed |
| 20/12/2021 | Eric Pierre Antoine Martinet (925057352) has left the board |
| 20/12/2021 | Bernhard Nuesser (924115703) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (925783124) has left the board |
| 03/05/2019 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 26/04/2019 | VEALE WASBROUGH VIZARDS LLP (923103424) has left the board |
| 26/04/2019 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (925783124) Appointed |
| 25/09/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Eric Pierre Antoine Martinet (925057352) Appointed |
| 04/09/2018 | Howard Bryant (924118755) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Barnaby James Streeting (924740057) Appointed |
| 18/12/2017 | New Board Member Howard Bryant (924118755) Appointed |
| 15/12/2017 | Kevin Paul Cornils (913335123) has left the board |
| 15/12/2017 | New Board Member Bernhard Nuesser (924115703) Appointed |
| 23/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Company Secretary VEALE WASBROUGH VIZARDS LLP (923103424) Appointed |
| 10/05/2017 | MORGAN, LEWIS & BOCKIUS UK LLP (919916656) has left the board |
| 10/03/2017 | New Accounts filed |
| 07/09/2016 | Roland Georg Wilhelm Dennert (918419054) has left the board |
| 07/09/2016 | Saul Charles Klein (909052959) has left the board |
| 07/09/2016 | Fergal Mullen (913110079) has left the board |
| 07/09/2016 | Christoph Braun (913932873) has left the board |
| 07/09/2016 | Edward Dean Butler (906594546) has left the board |
| 07/09/2016 | David Magliano (911286056) has left the board |
| 07/09/2016 | Maurice Harold Helfgott (914182066) has left the board |
| 07/09/2016 | Thomas Jan Francois Germaine De Kempeneer (918850256) has left the board |
| 07/09/2016 | Maria Trokoudes Wagner (920541371) has left the board |
| 19/07/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
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