Menna Overview
Here’s a quick overview of OPTICREALM LIMITED 👀 — a London based business that started in 1993.
OPTICREALM LIMITED
- Company statusactive
- Company No02839043
- Age33 years Incorporated 23 July 1993
- Officers3
Address
2a Ferdinand Place, London, NW1 8EE, England
OPTICREALM LIMITED is an active company incorporated on 23 July 1993 and based in London, England. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 96090 Other service activities n.e.c.
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 20 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Oct 2022
Legacy
3 Years Ago on 18 Oct 2022
Legacy
3 Years Ago on 18 Oct 2022
Resolution
3 Years Ago on 18 Oct 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKBURN, Timothy Justin | secretary | 03 Sept 2001 | |
| COCKBURN, Nicholas | director | Dec 1971 | 03 Sept 2001 |
| COCKBURN, Timothy Justin | director | Oct 1975 | 03 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Cockburn | Oct 1975 | 19 Dec 2023 |
| Mr Nicholas Cockburn | Dec 1971 | 19 Dec 2023 |
| Mr Nicholas Laurie Tapani Cockburn | Dec 1971 | 17 Aug 2021 |
| Mr Timothy Justin Cockburn | Oct 1975 | 17 Aug 2021 |
| Opticrealm (Holdings) Limited | 27 Jan 2021 | |
| Camdonberry Limited | 12 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
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GHANA UNION
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Here’s a quick overview of OPTICREALM LIMITED 👀 — a London based business that started in 1993.