Optic Capital Ltd. Head office in Great Bookham. Check Director.

Optic Capital Ltd, Great Bookham

Optic Capital Ltd is a private limited company. Once, it was called Fibre Optic Database Ltd (changed on 2020-05-21). Located at 11 Church Road, Great Bookham KT23 3PB, this 20 years old company was incorporated on 2003-09-12 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this business: Maureen C. (appointed on 01 September 2009).

About
Name: Optic Capital Ltd
Number: 04896912
Incorporation date: 2003-09-12
End of financial year: 30 September


Address:	11 Church Road Great Bookham KT23 3PB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The date for Optic Capital Ltd confirmation statement filing is 2024-05-15. The most recent confirmation statement was sent on 2023-05-01. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: System Day (Nominees) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Church Road, KT23 3PB Great Bookham, Surrey. Formacompany Nominees Ltd has over 3/4 of shares. This corporate PSC can be reached at Church Road, Bookham, KT23 3PB Leatherhead.

Company filing

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Type		Free download
AA01	Accounting reference date changed from Sat, 30th Sep 2023 to Sun, 31st Dec 2023 filed on: 27th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from Sat, 30th Sep 2023 to Sun, 31st Dec 2023 filed on: 27th, March 2024 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 5th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 26th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 21st May 2020 filed on: 21st, May 2020 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 22nd, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 29th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 23rd, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 26th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Sep 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 23rd, May 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 1st May 2014. Old Address: C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom filed on: 1st, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 1.00 GBP capital
AD01	Company moved to new address on Tue, 4th Jun 2013. Old Address: Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB filed on: 4th, June 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 22nd, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 23rd, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 17th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 4th Sep 2009 with shareholders record filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 26th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 11th Sep 2008 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA filed on: 27th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA filed on: 27th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA filed on: 17th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA filed on: 17th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 24th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 24th, September 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2003 \| incorporation	Free Download (12 pages)

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