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Optilight Windows UK Limited

Optilight Windows UK Limited is a dormant company incorporated on 8 January 2013 with the registered office located in Swadlincote, Derbyshire. Optilight Windows UK Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08350739
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Fakro House Astron Business Park
Hearthcote Road
Swadlincote
DE11 9DW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Poland • Born in Dec 1979
Director • Managing Director • Irish • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fakro Holdings Limited
Noel Gerard Shanahan is a mutual person.
Active
Fakro Roof Windows Limited
Noel Gerard Shanahan is a mutual person.
Active
Innoview Limited
Noel Gerard Shanahan is a mutual person.
Active
Tradecraft Building Products Limited
Noel Gerard Shanahan is a mutual person.
Active
Roof Windows 4 You Limited
Noel Gerard Shanahan is a mutual person.
Active
Loft Ladders 4 You Limited
Noel Gerard Shanahan is a mutual person.
Active
Loft Base Limited
Noel Gerard Shanahan is a mutual person.
Dissolved
Attic Base Limited
Noel Gerard Shanahan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Pawel Dziekonski Appointed
12 Months Ago on 16 Sep 2024
Noel Gerard Shanahan Resigned
12 Months Ago on 16 Sep 2024
Pawel Dziekonski (PSC) Appointed
12 Months Ago on 16 Sep 2024
Noel Gerard Shanahan (PSC) Resigned
12 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 13 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 6 Feb 2025
Notification of Pawel Dziekonski as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Noel Gerard Shanahan as a director on 16 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Pawel Dziekonski as a director on 16 September 2024
Submitted on 20 Sep 2024
Cessation of Noel Gerard Shanahan as a person with significant control on 16 September 2024
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 13 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Feb 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 12 Jan 2023
Repayment History
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