Myoptique Group Ltd. net worth, address, company information. Free

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Myoptique Group Ltd (number 05139004) is a private limited company incorporated on 2004-05-27 in England. This business was registered at Veale Wasbrough Vizards Narrow Quay House, Narrow Quay, Bristol BS1 4QA. Having undergone a change in 2013-07-08, the previous name this business utilized was Prescription Eyewear Limited. Myoptique Group Ltd operates SIC code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name	Myoptique Group Ltd
Number	05139004
Date of Incorporation:	Thursday 27th May 2004
End of financial year:	31 December
Address:	Veale Wasbrough Vizards Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving to the 3 directors that can be found in the firm, we can name: Annachiara R. (appointed on 23 May 2023), Thomas B. (appointment date: 23 May 2023), Alessandro C. (appointed on 06 December 2021). The Companies House lists 1 person of significant control - Trifle Holdings Limited, a corporation that can be found at Narrow Quay, BS1 4QA Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trifle Holdings Limited

2 September 2016

Address	Veale Wasbrough Vizards, Narrow Quay House Narrow Quay, Bristol, BS1 4QA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar At Companies House
Registration number	09901665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2021 filed on: 14th, October 2022 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 31st December 2021 filed on: 14th, October 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 14th December 2018: 32548212.28 GBP filed on: 11th, January 2019 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 22nd December 2017: 12548212.28 GBP filed on: 12th, February 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, December 2017 \| capital	Free Download (2 pages)
(AAMD) Amended full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2nd September 2016: 3048212.27 GBP filed on: 6th, April 2017 \| capital	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 7th, March 2017 \| accounts	Free Download (35 pages)
(AA01) Current accounting period shortened from 30th April 2017 to 31st December 2016 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 28th June 2016: 2233739.94 GBP filed on: 29th, June 2016 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 20th May 2016: 2233662.24 GBP filed on: 23rd, May 2016 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 3rd, February 2016 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 23rd November 2015: 2227162.24 GBP filed on: 6th, January 2016 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 23rd November 2015: 2224818.54 GBP filed on: 24th, December 2015 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 19th November 2015: 2224811.60 GBP filed on: 23rd, November 2015 \| capital	Free Download (6 pages)
(AR01) Annual return drawn up to 27th May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (24 pages)
(SH01) Statement of Capital on 29th June 2015: 2314220.70 GBP capital
(MA) Articles and Memorandum of Association filed on: 23rd, June 2015 \| incorporation	Free Download (51 pages)
(SH01) Statement of Capital on 11th February 2015: 2221842.90 GBP filed on: 28th, April 2015 \| capital	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 23rd, February 2015 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 10th July 2014: 2221503.40 GBP filed on: 18th, November 2014 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 19th August 2014: 2221722.10 GBP filed on: 2nd, September 2014 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 5th June 2014: 2134383.10 GBP filed on: 28th, July 2014 \| capital	Free Download (6 pages)
(AR01) Annual return drawn up to 27th May 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (23 pages)
(SH01) Statement of Capital on 27th May 2014: 1935934.40 GBP filed on: 24th, July 2014 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 15th January 2014: 1768590.50 GBP filed on: 18th, March 2014 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 26th, February 2014 \| accounts	Free Download (28 pages)
(SH01) Statement of Capital on 24th October 2013: 931936.40 GBP filed on: 27th, January 2014 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 27th May 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (21 pages)
(SH01) Statement of Capital on 16th January 2013: 922315.80 GBP filed on: 11th, April 2013 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 3rd, January 2013 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened to 30th April 2012 filed on: 26th, November 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 27th May 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (20 pages)
(SH01) Statement of Capital on 5th January 2012: 888770.40 GBP filed on: 3rd, July 2012 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 31st January 2012: 919544.80 GBP filed on: 24th, May 2012 \| capital	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th November 2010 filed on: 7th, April 2011 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 8th February 2011: 887519.90 GBP filed on: 14th, March 2011 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 5th November 2010: 672425.50 GBP filed on: 13th, January 2011 \| capital	Free Download (7 pages)
(AR01) Annual return drawn up to 27th May 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (17 pages)
(AA) Small-sized company accounts made up to 30th November 2009 filed on: 14th, June 2010 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th November 2008 filed on: 25th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (12 pages)
(AA) Small-sized company accounts made up to 30th November 2007 filed on: 24th, February 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (18 pages)
(123) Nc inc already adjusted 01/05/08 filed on: 16th, May 2008 \| capital	Free Download (1 page)
(122) S-div 21/08/07 filed on: 21st, September 2007 \| capital	Free Download (3 pages)
(122) S-div 21/08/07 filed on: 21st, September 2007 \| capital	Free Download (1 page)
(122) S-div 21/08/07 filed on: 21st, September 2007 \| capital	Free Download (3 pages)
(122) S-div 21/08/07 filed on: 21st, September 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1018773 shares on 18th July 2007. Value of each share 0.1 £, total number of shares: 291488. filed on: 3rd, September 2007 \| capital	Free Download (5 pages)
(88(2)R) Alloted 1018773 shares on 18th July 2007. Value of each share 0.1 £, total number of shares: 291488. filed on: 3rd, September 2007 \| capital	Free Download (5 pages)
(363s) Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (10 pages)
(363(288)) 26th July 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, March 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 12603 shares on 5th January 2007. Value of each share 1 £, total number of shares: 189611. filed on: 21st, January 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 12603 shares on 5th January 2007. Value of each share 1 £, total number of shares: 189611. filed on: 21st, January 2007 \| capital	Free Download (3 pages)
(363s) Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (10 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 26599 shares on 19th April 2006. Value of each share 1 £, total number of shares: 174107. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 26599 shares on 19th April 2006. Value of each share 1 £, total number of shares: 174107. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2901 shares on 19th April 2006. Value of each share 1 £, total number of shares: 177008. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2901 shares on 19th April 2006. Value of each share 1 £, total number of shares: 177008. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 14508 shares on 21st December 2005. Value of each share 1 £, total number of shares: 147508. filed on: 24th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 14508 shares on 21st December 2005. Value of each share 1 £, total number of shares: 147508. filed on: 24th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 16500 shares on 1st September 2005. Value of each share 1 £, total number of shares: 133000. filed on: 27th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 16500 shares on 1st September 2005. Value of each share 1 £, total number of shares: 133000. filed on: 27th, September 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/05/05 to 26/11/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 26/11/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 16500 shares on 16th November 2004. Value of each share 1 £, total number of shares: 116500. filed on: 27th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 16500 shares on 16th November 2004. Value of each share 1 £, total number of shares: 116500. filed on: 27th, January 2005 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, October 2004 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, October 2004 \| incorporation	Free Download (7 pages)
(123) Nc inc already adjusted 08/09/04 filed on: 15th, September 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 99000 shares on 8th September 2004. Value of each share 1 £, total number of shares: 100000. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99000 shares on 8th September 2004. Value of each share 1 £, total number of shares: 100000. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/09/04 filed on: 15th, September 2004 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, May 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 27th, May 2004 \| incorporation	Free Download (19 pages)

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