Optones Limited. net worth, address, company information. Free

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Optones Limited (registration number 05674174) is a private limited company legally formed on 2006-01-13. The business has its registered office at 10-12 Mulberry Green, Old Harlow CM17 0ET. Optones Limited is operating under SIC: 46180 which means "agents specialized in the sale of other particular products".

Company details

Name	Optones Limited
Number	05674174
Date of Incorporation:	January 13, 2006
End of financial year:	31 January
Address:	10-12 Mulberry Green, Old Harlow, CM17 0ET
SIC code:	46180 - Agents specialized in the sale of other particular products

When it comes to the 1 managing director that can be found in the company, we can name: Bernard K. (in the company from 13 January 2006). 1 secretary is also there: Kathryn K. (appointed on 13 January 2006). The official register lists 2 persons of significant control, namely: Bernard K. owns 1/2 or less of shares, Kathryn K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	2,827	11,681	20,210	35,436	38,876	54,975	13,602	9,354	18,001	14,080	19,396	100
Total Assets Less Current Liabilities	708	3,901	8,236	21,547	23,995	31,681	11,652	2,800	13,101	8,147	9,124	100
Fixed Assets	726	65	49	1,481	1,111	833	1,954	1,466	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	708	3,901	7,693	21,004	23,432	31,118	-	-	-	-	-	-
Tangible Fixed Assets	726	65	-	-	-	-	-	-	-	-	-	-

People with significant control

Bernard K.

6 April 2016

Nature of control:	25-50% shares

Kathryn K.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024 filed on: 13th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024 filed on: 13th, March 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 6th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 4th, April 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 21st, May 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address 10-12 Mulberry Green Old Harlow Essex CM17 0ET. Change occurred on Monday 26th April 2021. Company's previous address: 254 Coggeshall Road Little Tey Colchester Essex CO6 1HT. filed on: 26th, April 2021 \| address	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 15th, October 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 21st, May 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 3rd, July 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2016 filed on: 29th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 27th January 2016 capital
(AA) Accounts for a micro company for the period ending on Saturday 31st January 2015 filed on: 27th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th January 2015 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 14th January 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th January 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 31st January 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 26th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th January 2013 filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 26th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th January 2012 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(CH01) On Thursday 13th January 2011 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(CH03) On Thursday 13th January 2011 secretary's details were changed filed on: 1st, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 14th, July 2010 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Thursday 13th May 2010 from Church Chambers Church Street Sawbridgeworth Herts CM21 9AB filed on: 13th, May 2010 \| address	Free Download (2 pages)
(AR01) Annual return for the period up to Sunday 10th January 2010 filed on: 20th, April 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 13th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 24th September 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 11/05/2009 from church gate chambers church street sawbridgeworth herts CM21 9AB filed on: 11th, May 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 19th, November 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 18/11/2008 from 11 queens road brentwood essex CM14 4HE filed on: 18th, November 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
(363a) Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 25th, May 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 25th, May 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 100 shares on Friday 13th January 2006. Value of each share 1 £, total number of shares: 101. filed on: 17th, February 2006 \| capital	Free Download
(88(2)R) Alloted 100 shares on Friday 13th January 2006. Value of each share 1 £, total number of shares: 101. filed on: 17th, February 2006 \| capital
(288a) On Wednesday 1st February 2006 New secretary appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st February 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 1st February 2006 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 1st February 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 1st February 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 1st February 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st February 2006 New secretary appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 1st February 2006 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, January 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 13th, January 2006 \| incorporation	Free Download (16 pages)

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