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Opticrealm (Waggon) Limited
Opticrealm (Waggon) Limited is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. Opticrealm (Waggon) Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
12068856
Private limited company
Age
6 years
Incorporated
25 June 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(5 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(6 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Opticrealm (Waggon) Limited
Contact
Update Details
Address
2a Ferdinand Place
London
NW1 8EE
England
Address changed on
21 Apr 2023
(2 years 6 months ago)
Previous address was
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Companies in NW1 8EE
Telephone
020 72785619
Email
Unreported
Website
Distinctgroup.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Nick Cockburn
Director • British • Lives in UK • Born in Dec 1971
Tim Cockburn
Director • British • Lives in UK • Born in Oct 1975
Distinct Group Limited
PSC
Mr Timothy Cockburn
PSC • British • Lives in England • Born in Oct 1975
Mr Nicholas Cockburn
PSC • British • Lives in England • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£17.43K
Decreased by £31.88K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.21M
Decreased by £132.62K (-2%)
Total Liabilities
-£3.65M
Increased by £14.46K (0%)
Net Assets
£3.56M
Decreased by £147.08K (-4%)
Debt Ratio (%)
51%
Increased by 1.11% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Nicholas Cockburn (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Timothy Cockburn (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Nicholas Laurie Tapani Cockburn (PSC) Resigned
2 Years 4 Months Ago on 24 Jun 2023
Timothy Justin Cockburn (PSC) Resigned
2 Years 4 Months Ago on 24 Jun 2023
Distinct Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 24 Jun 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a small company made up to 31 May 2023
Submitted on 30 May 2024
Notification of Timothy Cockburn as a person with significant control on 19 December 2023
Submitted on 11 Jan 2024
Notification of Nicholas Cockburn as a person with significant control on 19 December 2023
Submitted on 11 Jan 2024
Change of details for Distinct Group Limited as a person with significant control on 24 June 2023
Submitted on 19 Dec 2023
Cessation of Timothy Justin Cockburn as a person with significant control on 24 June 2023
Submitted on 19 Dec 2023
Cessation of Nicholas Laurie Tapani Cockburn as a person with significant control on 24 June 2023
Submitted on 19 Dec 2023
Cessation of Opticrealm Limited as a person with significant control on 28 March 2023
Submitted on 4 Jul 2023
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Repayment History
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