TRULIFE OPTICS LIMITED

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TRULIFE OPTICS LIMITED

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Key Data

Status

Active

Company No.

03502794

Incorporation date

02/02/1998

Size

Small

Contacts

Registered address

Registered address

Fitting Shop Building, 79 Trinity Buoy Wharf, London E14 0FRCopy
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Latest events (Record since 13/12/2022)
dot icon15/12/2025
Statement of capital following an allotment of shares on 2025-12-05
dot icon09/12/2025
Resolutions
dot icon09/12/2025
Memorandum and Articles of Association
dot icon09/12/2025
Resolutions
dot icon11/11/2025
Accounts for a small company made up to 2025-06-30
dot icon10/11/2025
Confirmation statement made on 2025-11-07 with updates
dot icon28/09/2025
Termination of appointment of Nigel Paul Robiette as a director on 2025-09-10
dot icon02/07/2025
Secretary's details changed for Colin Graham Morgan on 2025-05-01
dot icon01/07/2025
Change of details for Mr Jonathan Lewis as a person with significant control on 2025-06-02
dot icon01/07/2025
Director's details changed for Mr Jonathan Lewis on 2025-06-02
dot icon01/07/2025
Director's details changed for Mr Colin Graham Morgan on 2025-05-01
dot icon01/07/2025
Director's details changed for Nigel Paul Robiette on 2025-05-01
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-02-08
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-04-28
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-05-04
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-04-11
dot icon10/06/2025
Termination of appointment of Makoto Kawauchi as a director on 2025-06-02
dot icon10/06/2025
Appointment of Mr Arimoto Jun as a director on 2025-06-02
dot icon10/06/2025
Director's details changed for Mr Jonathan Lewis on 2025-06-02
dot icon14/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-07-10
dot icon05/12/2024
Confirmation statement made on 2024-11-07 with updates
dot icon22/10/2024
Accounts for a small company made up to 2024-06-30
dot icon23/09/2024
Statement of capital following an allotment of shares on 2024-07-10
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-05-14
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-05-26
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-06-04
dot icon18/07/2024
Appointment of Mr Angus Warwick Penman as a director on 2024-07-08
dot icon18/07/2024
Appointment of Mr Makoto Kawauchi as a director on 2024-07-08
dot icon19/06/2024
Resolutions
dot icon19/06/2024
Memorandum and Articles of Association
dot icon19/06/2024
Resolutions
dot icon19/06/2024
Resolutions
dot icon07/03/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon18/09/2023
Accounts for a small company made up to 2023-06-30
dot icon07/06/2023
Current accounting period shortened from 2023-12-31 to 2023-06-30
dot icon10/05/2023
Confirmation statement made on 2023-02-02 with updates
dot icon15/03/2023
Accounts for a small company made up to 2022-12-31
dot icon19/12/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon13/12/2022
Current accounting period extended from 2022-12-31 to 2023-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

37
2023
change arrow icon+13.22 % *

* during past year

Cash in Bank

£569,221.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
6.41M
-
0.00
873.61K
-
2022
31
7.68M
-
0.00
502.75K
-
2023
37
7.58M
-
0.00
569.22K
-
2023
37
7.58M
-
0.00
569.22K
-

Employees

2023

Employees

37 Ascended19 % *

Net Assets(GBP)

7.58M £Descended-1.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

569.22K £Ascended13.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
02/02/1998 - 02/02/1998
16011
Penn, John Robert
Director
01/03/2004 - 07/11/2007
65
Storey, David Michael
Director
01/07/2004 - 30/06/2006
4
London Law Services Limited
Nominee Director
02/02/1998 - 02/02/1998
15403
Robiette, Nigel Paul
Director
02/02/1998 - 10/09/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About TRULIFE OPTICS LIMITED

TRULIFE OPTICS LIMITED is an(a) Active company incorporated on 02/02/1998 with the registered office located at Fitting Shop Building, 79 Trinity Buoy Wharf, London E14 0FR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of TRULIFE OPTICS LIMITED?

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TRULIFE OPTICS LIMITED is currently Active. It was registered on 02/02/1998 .

Where is TRULIFE OPTICS LIMITED located?

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TRULIFE OPTICS LIMITED is registered at Fitting Shop Building, 79 Trinity Buoy Wharf, London E14 0FR.

What does TRULIFE OPTICS LIMITED do?

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TRULIFE OPTICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does TRULIFE OPTICS LIMITED have?

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TRULIFE OPTICS LIMITED had 37 employees in 2023.

What is the latest filing for TRULIFE OPTICS LIMITED?

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The latest filing was on 15/12/2025: Statement of capital following an allotment of shares on 2025-12-05.