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Myoptique Group Ltd

Myoptique Group Ltd is an active company incorporated on 27 May 2004 with the registered office located in London, Greater London. Myoptique Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05139004
Private limited company
Age
21 years
Incorporated 27 May 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Wrights Lane
London
W8 5RY
England
Address changed on 9 Jun 2025 (2 months ago)
Previous address was C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England
Telephone
07946 733773
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • French • Lives in UK • Born in Mar 1972
Director • Head Of Global E-Commerce Business • Italian • Lives in Italy • Born in Nov 1972
Director • Ecommerce Controller • Italian • Lives in Italy • Born in Dec 1985
Director • Finance Manager • Italian • Lives in Italy • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Essilor Limited
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Ase Corporate Eyecare Limited
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BBGR Limited
Velocity Company Secretarial Services Limited and A G Secretarial Limited are mutual people.
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The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
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Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
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Brands
Glasses Direct
Glasses Direct is an online glasses store in the UK that has been providing eyewear to customers since 2004.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78K
Increased by £9K (+13%)
Turnover
£33.15M
Increased by £994K (+3%)
Employees
61
Decreased by 108 (-64%)
Total Assets
£14.94M
Decreased by £4.02M (-21%)
Total Liabilities
-£5.69M
Decreased by £4.45M (-44%)
Net Assets
£9.24M
Increased by £435K (+5%)
Debt Ratio (%)
38%
Decreased by 15.41% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Inspection Address Changed
2 Months Ago on 9 Jun 2025
Registers Moved To Registered Address
2 Months Ago on 9 Jun 2025
A G Secretarial Limited Appointed
5 Months Ago on 31 Mar 2025
Michal Fusi Appointed
5 Months Ago on 31 Mar 2025
Annachiara Ritucci Resigned
5 Months Ago on 26 Mar 2025
Velocity Company Secretarial Services Limited Resigned
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 20 Jun 2025
Register inspection address has been changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to One St. Peters Square Manchester M2 3DE
Submitted on 9 Jun 2025
Register(s) moved to registered office address 1 Wrights Lane London W8 5RY
Submitted on 9 Jun 2025
Appointment of A G Secretarial Limited as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Michal Fusi as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Annachiara Ritucci as a director on 26 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 25 Jun 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 20 Jun 2024
Repayment History
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