MYOPTIQUE GROUP LTD

Key Data

Status

Active

Company No.

05139004

Incorporation date

27/05/2004

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

15/03/2026

Full accounts made up to 2024-12-31

View PDF (30 pages)

12/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

11/11/2025

Appointment of Annelies Lube as a director on 2025-11-05

View PDF (2 pages)

11/11/2025

View PDF (3 pages)

10/11/2025

Termination of appointment of Thomas Sylvain Claude Brochier as a director on 2025-11-05

View PDF (1 pages)

11/07/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

20/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

09/06/2025

Register(s) moved to registered office address 1 Wrights Lane London W8 5RY

View PDF (1 pages)

09/06/2025

Register inspection address has been changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

03/04/2025

Appointment of A G Secretarial Limited as a secretary on 2025-03-31

View PDF (2 pages)

02/04/2025

Appointment of Michal Fusi as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Termination of appointment of Annachiara Ritucci as a director on 2025-03-26

View PDF (1 pages)

06/08/2024

Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2024-08-06

View PDF (1 pages)

25/06/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

20/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

06/04/2024

Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

06/04/2024

Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

18/03/2024

Registered office address changed from , Veale Wasbrough Vizards Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England to 1 Wrights Lane London W8 5RY on 2024-03-18

View PDF (1 pages)

22/09/2023

Director's details changed for Mr Thomas Sylvain Claude Brochier on 2023-09-22

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

24/05/2023

Termination of appointment of Barnaby James Streeting as a director on 2023-05-23

View PDF (1 pages)

24/05/2023

Appointment of Mr Thomas Sylvain Claude Brochier as a director on 2023-05-23

View PDF (2 pages)

24/05/2023

Termination of appointment of Antonio D'agostino as a director on 2023-05-23

View PDF (1 pages)

24/05/2023

Appointment of Ms Annachiara Ritucci as a director on 2023-05-23

View PDF (2 pages)

14/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

09/05/2017

Registered office address changed from , C/O Morgan, Lewis & Bockius, Condor House 5-10 st. Paul's Churchyard, London, EC4M 8AL, England to 1 Wrights Lane London W8 5RY on 2017-05-09

View PDF (1 pages)

07/11/2014

Registered office address changed from , C/O Morgan, Lewis & Bockius, 5-10 st. Paul's Churchyard, London, EC4M 8AL, England to 1 Wrights Lane London W8 5RY on 2014-11-07

View PDF (1 pages)

06/11/2014

Registered office address changed from , Alder Castle 10 Noble Street, London, EC2V 7QJ to 1 Wrights Lane London W8 5RY on 2014-11-06

View PDF (1 pages)

09/06/2011

Registered office address changed from , Grosvenor House, Market Place, Tetbury, Gloucestershire, GL8 8DA on 2011-06-09

View PDF (2 pages)

11/06/2004

Registered office changed on 11/06/04 from:\pond farm, shipton moyne, tetbury, gloucestershire, GL8 8PX

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MYOPTIQUE GROUP LTD

MYOPTIQUE GROUP LTD is an(a) Active company incorporated on 27/05/2004 with the registered office located at 1 Wrights Lane, London W8 5RY. There are currently 4 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 MYOPTIQUE GROUP LTD?

MYOPTIQUE GROUP LTD is currently Active. It was registered on 27/05/2004 .

Where is MYOPTIQUE GROUP LTD located?

MYOPTIQUE GROUP LTD is registered at 1 Wrights Lane, London W8 5RY.

What does MYOPTIQUE GROUP LTD do?

MYOPTIQUE GROUP LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for MYOPTIQUE GROUP LTD?

The latest filing was on 15/03/2026: Full accounts made up to 2024-12-31.