Menna Overview
Here’s a quick overview of MYOPTIQUE GROUP LTD 👀 — a London based business that started in 2004.
MYOPTIQUE GROUP LTD
- Company statusactive
- Company No05139004
- Age22 years 2 months Incorporated 27 May 2004
- Officers4
Address
1 Wrights Lane, London, W8 5RY, England
MYOPTIQUE GROUP LTD is an active company incorporated on 27 May 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Jun 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 09 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Move Registers To Sail Company With New Address
2 Years Ago on 06 Apr 2024
Change Sail Address Company With New Address
2 Years Ago on 06 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 31 Mar 2025 | |
| COBELLI, Alessandro | director | Nov 1972 | 06 Dec 2021 |
| FUSI, Michal | director | Dec 1985 | 31 Mar 2025 |
| LUBBE, Annelies | director | May 1991 | 05 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trifle Holdings Limited | 02 Sept 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MYOPTIQUE GROUP LTD 👀 — a London based business that started in 2004.