Optnear Limited. Head office in Edgware. Check Director.

Optnear Limited, Edgware

Optnear Limited is a private limited company. Situated at 13/15 Glengall Road, Edgware HA8 8TB, the aforementioned 11 years old enterprise was incorporated on 2012-09-28 and is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
1 director can be found in this firm: Hassan K. (appointed on 16 December 2014).

About
Name: Optnear Limited
Number: 08234082
Incorporation date: 2012-09-28
End of financial year: 31 January


Address:	13/15 Glengall Road Edgware HA8 8TB
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Raja K.

1 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31
Current Assets	-	82,643	161,234
Intangible Fixed Assets	-	77,349	69,349
Number Shares Allotted	-	100	100
Shareholder Funds	-	-6,509	17,153
Tangible Fixed Assets	9,760	7,010	5,258
Total Assets Less Current Liabilities	-	115,671	115,645

The deadline for Optnear Limited confirmation statement filing is 2024-09-17. The previous confirmation statement was submitted on 2023-09-03. The deadline for the next annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, an only individual Raja K. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 082340820007, created on September 25, 2023 filed on: 16th, October 2023 \| mortgage	Free Download (12 pages)

Type		Free download
MR01	Registration of charge 082340820007, created on September 25, 2023 filed on: 16th, October 2023 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 082340820006, created on September 25, 2023 filed on: 16th, October 2023 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 082340820005, created on September 25, 2023 filed on: 13th, October 2023 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates September 3, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 29th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 3, 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control March 12, 2022 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 3, 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 29th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 28, 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 13/15 Glengall Road Edgware HA8 8TB. Change occurred on November 1, 2019. Company's previous address: C/O Cullimore Chemists 54 Glengall Road Edgware Middlesex HA8 8SX. filed on: 1st, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 28, 2019 filed on: 1st, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 28, 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates September 28, 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates September 28, 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address C/O Cullimore Chemists 54 Glengall Road Edgware Middlesex HA8 8SX. Change occurred on September 29, 2015. Company's previous address: 75 Herries Road Sheffield S5 7AS England. filed on: 29th, September 2015 \| address	Free Download (1 page)
MR01	Registration of charge 082340820002, created on December 16, 2014 filed on: 20th, February 2015 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 082340820001, created on December 16, 2014 filed on: 20th, February 2015 \| mortgage	Free Download (10 pages)
AP01	On December 16, 2014 new director was appointed. filed on: 29th, December 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 75 Herries Road Sheffield S5 7AS. Change occurred on December 29, 2014. Company's previous address: 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA. filed on: 29th, December 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 16, 2014 filed on: 29th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 16, 2014 filed on: 29th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 27, 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 14th, May 2014 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to January 31, 2014 filed on: 2nd, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
CH01	On January 1, 2013 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on September 28, 2012: 100.00 GBP filed on: 25th, October 2012 \| capital	Free Download (4 pages)
AP01	On October 25, 2012 new director was appointed. filed on: 25th, October 2012 \| officers	Free Download (3 pages)
AP01	On October 25, 2012 new director was appointed. filed on: 25th, October 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 8, 2012 filed on: 8th, October 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2012 \| incorporation	Free Download (36 pages)

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