Menna Overview
Here’s a quick overview of OPTWAL LIMITED 👀 — a Swansea based business that started in 2012.
OPTWAL LIMITED
- Company statusactive
- Company No08219539
- Age14 years 2 months Incorporated 18 September 2012
- Officers9
Address
C/O Bevan Buckland Ltd Ground Floor, Cardigan House, Swansea, SA7 9LA, Wales
OPTWAL LIMITED is an active company incorporated on 18 September 2012 and based in Swansea, Wales. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
94110 Activities of business and employers membership organizations
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 08 Jun 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 04 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Christopher William | director | Aug 1978 | 30 Apr 2025 |
| HOBBY, Angharad Elizabeth | director | Sep 1990 | 16 Mar 2021 |
| MEALING, Owain David | director | Jun 1984 | 27 Jul 2020 |
| MEGJI, Shiraz Mansur | director | Dec 1968 | 03 Jul 2019 |
| MORRIS, Paul | director | Jun 1980 | 21 May 2024 |
| SHAKESPEARE, Manon Haf | director | May 1975 | 17 May 2023 |
| SMITH, Kevin John | director | Sep 1976 | 30 Apr 2025 |
| TANNORELLA, Christopher Ross | director | Jan 1987 | 15 Mar 2022 |
| WILLIAMS, Aled | director | Sep 1990 | 19 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Owain David Mealing | Jun 1984 | 06 Jun 2024 |
| Mr Craig Alexander Mackenzie | Nov 1975 | 12 Jun 2023 |
| Mrs Sarah Elizabeth Schumm | Sep 1980 | 13 Sept 2021 |
| Mrs Lisa Gerson | Dec 1961 | 11 Mar 2019 |
| Mr Andrew David Joseph Riley | Aug 1979 | 01 Jul 2016 |
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MEGJI, Shiraz Mansur are mutual persons.
SMITH, Kevin John are mutual persons.
WILLIAMS, Aled are mutual persons.
WILLIAMS, Aled, MORRIS, Paul are mutual persons.
MACKENZIE, Craig Alexander are mutual persons.
MACKENZIE, Craig Alexander are mutual persons.
MACKENZIE, Craig Alexander are mutual persons.
MACKENZIE, Craig Alexander are mutual persons.
MORGAN, Timothy David are mutual persons.
MORRIS, Paul are mutual persons.
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RILEY, Andrew David Joseph are mutual persons.
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ASSOCIATION OF OPTOMETRISTS
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FEDERATION OF OPTOMETRISTS AND DISPENSING OPTICIANS EDUCATIONAL CHARITY
MORRIS, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of OPTWAL LIMITED 👀 — a Swansea based business that started in 2012.