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Closerstill Optical Limited

Closerstill Optical Limited is an active company incorporated on 12 January 2021 with the registered office located in London, Greater London. Closerstill Optical Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13127752
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 24 Oct 2024 (1 year ago)
Previous address was Crown House 151 High Road Loughton Essex IG10 4LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Feb 1977
Director • Chartered Accountant • British • Lives in England • Born in Aug 1978
Director • Ceo / Company Director • British • Lives in England • Born in Aug 1965
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Closerstill Optical Holdings Limited
Lee Steven Newton, Stephen Woolmer, and 4 more are mutual people.
Active
Partnership Network Events Limited
Samantha Starr, Simon Smith, and 2 more are mutual people.
Active
The Association Of Event Organisers Limited
Matthew Butler and Lee Steven Newton are mutual people.
Active
Clerkenwell Design Week Limited
Lee Steven Newton and Stephen Woolmer are mutual people.
Active
Digital Health Intelligence Limited
Samantha Starr and Simon Smith are mutual people.
Active
Crown House Investments Limited
Lee Steven Newton and Stephen Woolmer are mutual people.
Active
Elite Exhibitions Cruise America Ltd
Samantha Starr and Simon Smith are mutual people.
Active
TD&H Restaurants Limited
Lee Steven Newton and Stephen Woolmer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£668.15K
Increased by £268.43K (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Increased by £522.12K (+45%)
Total Liabilities
-£794.83K
Increased by £221.77K (+39%)
Net Assets
£892.4K
Increased by £300.35K (+51%)
Debt Ratio (%)
47%
Decreased by 2.08% (-4%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 15 Oct 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Amended Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Accounting Period Shortened
1 Year Ago on 24 Oct 2024
Media 10 Optical Holdings Limited (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Matthew Butler Appointed
1 Year Ago on 23 Oct 2024
Stephen Woolmer Resigned
1 Year Ago on 23 Oct 2024
Lee Steven Newton Resigned
1 Year Ago on 23 Oct 2024
Mr Simon Smith Appointed
1 Year Ago on 23 Oct 2024
Samantha Starr Appointed
1 Year Ago on 23 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Second filing for the appointment of Matthew Butler as a director
Submitted on 11 Feb 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 21 Jan 2025
Amended total exemption full accounts made up to 28 February 2024
Submitted on 5 Dec 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 24 Oct 2024
Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LF England to 3rd Floor the Foundry 77 Fulham Palace Road London W6 8JA on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Simon Smith as a director on 23 October 2024
Submitted on 24 Oct 2024
Repayment History
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