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Trulife Optics Limited

Trulife Optics Limited is an active company incorporated on 2 February 1998 with the registered office located in London, Greater London. Trulife Optics Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03502794
Private limited company
Age
27 years
Incorporated 2 February 1998
Size
Unreported
Confirmation
Submitted
Dated 7 November 2025 (9 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Fitting Shop Building
79 Trinity Buoy Wharf
London
E14 0FR
Same address for the past 12 years
Telephone
02075100890
Email
Available in Endole App
People
Officers
8
Shareholders
49
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1945 • Accountant
PSC • Director • British • Lives in England • Born in Apr 1968
Director • Commercial Director • Japanese • Lives in Japan • Born in Sep 1976
Director • British • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayflower Manhattan Limited
Colin Graham Morgan is a mutual person.
Active
Oregon Capital Partners Limited
Angus Warwick Penman is a mutual person.
Active
Dusi Limited
Colin Graham Morgan is a mutual person.
Active
Colour Holographic Limited
Colin Graham Morgan is a mutual person.
Active
DXS Innovation Limited
Colin Graham Morgan is a mutual person.
Active
Myvytalcare Limited
Colin Graham Morgan is a mutual person.
Active
Bluebell Court (Linslade) Management Company Limited
Colin Graham Morgan is a mutual person.
Active
Pondok Properties Limited
Colin Graham Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£938.46K
Increased by £369.24K (+65%)
Turnover
Unreported
Same as previous period
Employees
37
Same as previous period
Total Assets
£10.1M
Increased by £1.79M (+22%)
Total Liabilities
-£599.23K
Decreased by £121.8K (-17%)
Net Assets
£9.5M
Increased by £1.92M (+25%)
Debt Ratio (%)
6%
Decreased by 2.75% (-32%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 11 Nov 2025
Confirmation Submitted
6 Days Ago on 10 Nov 2025
Nigel Paul Robiette Resigned
2 Months Ago on 10 Sep 2025
Mr Jonathan Lewis Details Changed
5 Months Ago on 2 Jun 2025
Mr Jonathan Lewis (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mr Jonathan Lewis Details Changed
5 Months Ago on 2 Jun 2025
Mr Arimoto Jun Appointed
5 Months Ago on 2 Jun 2025
Colin Graham Morgan Details Changed
6 Months Ago on 1 May 2025
Nigel Paul Robiette Details Changed
6 Months Ago on 1 May 2025
Mr Colin Graham Morgan Details Changed
6 Months Ago on 1 May 2025
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 11 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 10 Nov 2025
Termination of appointment of Nigel Paul Robiette as a director on 10 September 2025
Submitted on 28 Sep 2025
Secretary's details changed for Colin Graham Morgan on 1 May 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 4 May 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Jonathan Lewis on 2 June 2025
Submitted on 1 Jul 2025
Director's details changed for Nigel Paul Robiette on 1 May 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 8 February 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 1 Jul 2025
Change of details for Mr Jonathan Lewis as a person with significant control on 2 June 2025
Submitted on 1 Jul 2025
Repayment History
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