CLOSERSTILL OPTICAL LIMITED

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CLOSERSTILL OPTICAL LIMITED

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Key Data

Status

Active

Company No.

13127752

Incorporation date

12/01/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor The Foundry, 77 Fulham Palace Road, London W6 8JACopy
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Latest events (Record since 11/01/2021)
dot icon15/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon15/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon15/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon15/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon15/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon11/02/2025
Second filing for the appointment of Matthew Butler as a director
dot icon11/02/2025
Second filing for the appointment of Matthew Butler as a director
dot icon21/01/2025
Confirmation statement made on 2025-01-11 with updates
dot icon05/12/2024
Amended total exemption full accounts made up to 2024-02-28
dot icon24/10/2024
Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LF England to 3rd Floor the Foundry 77 Fulham Palace Road London W6 8JA on 2024-10-24
dot icon24/10/2024
Current accounting period shortened from 2025-02-28 to 2024-12-31
dot icon24/10/2024
Appointment of Samantha Starr as a director on 2024-10-23
dot icon24/10/2024
Appointment of Mr Simon Smith as a director on 2024-10-23
dot icon24/10/2024
Termination of appointment of Lee Steven Newton as a director on 2024-10-23
dot icon24/10/2024
Termination of appointment of Stephen Woolmer as a director on 2024-10-23
dot icon24/10/2024
Appointment of Matthew Butler as a director on 2024-10-23
dot icon24/10/2024
Certificate of change of name
dot icon24/10/2024
Change of details for Media 10 Optical Holdings Limited as a person with significant control on 2024-10-23
dot icon06/09/2024
Total exemption full accounts made up to 2024-02-28
dot icon26/02/2024
Total exemption full accounts made up to 2023-02-28
dot icon23/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon31/01/2023
Second filing of Confirmation Statement dated 2022-01-11
dot icon24/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon15/01/2023
Cessation of Media 10 Bidco Limited as a person with significant control on 2023-01-11
dot icon15/01/2023
Notification of Media 10 Optical Holdings Limited as a person with significant control on 2023-01-11
dot icon22/12/2022
Cessation of Media 10 Holdings Limited as a person with significant control on 2022-12-22
dot icon22/12/2022
Notification of Media 10 Bidco Limited as a person with significant control on 2022-12-22
dot icon18/10/2022
Unaudited abridged accounts made up to 2022-02-28
dot icon13/02/2022
Confirmation statement made on 2022-01-11 with no updates
dot icon11/01/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+16.11 % *

* during past year

Cash in Bank

£399,714.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
14.27K
-
0.00
344.24K
-
2023
-
592.05K
-
0.00
399.71K
-
2023
-
592.05K
-
0.00
399.71K
-

Employees

2023

Employees

-

Net Assets(GBP)

592.05K £Ascended4.05K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

399.71K £Ascended16.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLOSERSTILL OPTICAL LIMITED

CLOSERSTILL OPTICAL LIMITED is an(a) Active company incorporated on 12/01/2021 with the registered office located at 3rd Floor The Foundry, 77 Fulham Palace Road, London W6 8JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSERSTILL OPTICAL LIMITED?

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CLOSERSTILL OPTICAL LIMITED is currently Active. It was registered on 12/01/2021 .

Where is CLOSERSTILL OPTICAL LIMITED located?

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CLOSERSTILL OPTICAL LIMITED is registered at 3rd Floor The Foundry, 77 Fulham Palace Road, London W6 8JA.

What does CLOSERSTILL OPTICAL LIMITED do?

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CLOSERSTILL OPTICAL LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for CLOSERSTILL OPTICAL LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with no updates.