METROPIA OPTICS LTD

Key Data

Status

Active

Company No.

08423587

Incorporation date

28/02/2013

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2023)

14/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (4 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/07/2025

Secretary's details changed

View PDF (1 pages)

17/07/2025

Director's details changed for Mrs Felicity Rosemary Gill on 2025-07-16

View PDF (2 pages)

24/04/2025

Director's details changed for Ms Helen Maria Fowle on 2025-04-24

View PDF (2 pages)

24/04/2025

Notification of Felicity Rosemary Gill as a person with significant control on 2024-09-30

View PDF (2 pages)

24/04/2025

Notification of Helen Maria Fowle as a person with significant control on 2024-09-30

View PDF (2 pages)

04/04/2025

Previous accounting period shortened from 2025-09-30 to 2024-12-31

View PDF (1 pages)

13/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

07/11/2024

Termination of appointment of Felicity Rosemary Gill as a secretary on 2024-09-30

View PDF (1 pages)

07/11/2024

Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-11-07

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

16/10/2024

Previous accounting period shortened from 2024-11-30 to 2024-09-30

View PDF (1 pages)

13/10/2024

Change of share class name or designation

View PDF (2 pages)

12/10/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/10/2024

Resolutions

View PDF (1 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (32 pages)

04/10/2024

Appointment of Mr Imran Hakim as a director on 2024-09-30

View PDF (2 pages)

04/10/2024

Notification of Ho2 Management Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

04/10/2024

Cessation of Helen Maria Fowle as a person with significant control on 2024-09-30

View PDF (1 pages)

26/09/2024

Satisfaction of charge 084235870002 in full

View PDF (1 pages)

23/08/2024

Notification of Samantha Ann James as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2024

Cessation of Samantha Ann James as a person with significant control on 2017-11-30

View PDF (1 pages)

06/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

19/07/2024

Sub-division of shares on 2024-07-06

View PDF (6 pages)

22/04/2024

Appointment of Felicity Rosemary Gill as a director on 2023-10-01

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

23/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£149,017.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
7
83.49K
-
0.00
-
-

2022
7
97.31K
-
0.00
149.02K
-

2022
7
97.31K
-
0.00
149.02K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

97.31K £16.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

149.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hakim, Imran	Director	30/09/2024 - Present	505
Gill, Felicity Rosemary	Secretary	30/11/2017 - 30/09/2024	-
James, Andrew	Secretary	17/03/2017 - 30/11/2017	-
James, Samantha Ann	Secretary	28/02/2013 - 02/03/2017	-
James, Andrew	Director	09/02/2017 - 17/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About METROPIA OPTICS LTD

METROPIA OPTICS LTD is an(a) Active company incorporated on 28/02/2013 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of METROPIA OPTICS LTD?

METROPIA OPTICS LTD is currently Active. It was registered on 28/02/2013 .

Where is METROPIA OPTICS LTD located?

METROPIA OPTICS LTD is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does METROPIA OPTICS LTD do?

METROPIA OPTICS LTD operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does METROPIA OPTICS LTD have?

METROPIA OPTICS LTD had 7 employees in 2022.

What is the latest filing for METROPIA OPTICS LTD?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-07 with updates.