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Closerstill Optical Holdings Limited

Closerstill Optical Holdings Limited is an active company incorporated on 12 January 2021 with the registered office located in London, Greater London. Closerstill Optical Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13127886
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Closerstill Optical Holdings Limited
Contact
Address
3rd Floor The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 24 Oct 2024 (10 months ago)
Previous address was Crown House 151 High Road Loughton IG10 4LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
16
Controllers (PSC)
1
Matthew Butler
Director • Director • None • British • Lives in UK • Born in Jul 1964
Samantha Starr
Director • Director • British • Lives in England • Born in Feb 1977
Stephen Woolmer
Director • Chartered Accountant • British • Lives in England • Born in Aug 1978
Laraine Newton
Director • British • Lives in England • Born in May 1969
Simon Smith
Director • Chartered Secretary • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Closerstill Optical Limited
Lee Steven Newton, Stephen Woolmer, and 4 more are mutual people.
Active
Partnership Network Events Limited
Matthew Butler, Simon Smith, and 2 more are mutual people.
Active
Media 10 Design Holdings Limited
Lee Steven Newton, Stephen Woolmer, and 2 more are mutual people.
Active
Media 10 Home Interest Holdings Limited
Lee Steven Newton, Stephen Woolmer, and 1 more are mutual people.
Active
Media 10 Bidco Limited
Lee Steven Newton, Stephen Woolmer, and 1 more are mutual people.
Active
The Association Of Event Organisers Limited
Lee Steven Newton and Matthew Butler are mutual people.
Active
Media 10 Limited
Lee Steven Newton and Richard John Morey are mutual people.
Active
Media 10 Holdings Limited
Lee Steven Newton and Richard John Morey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.52K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.52K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Closerstill Acquisitions Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Lee Steven Newton (PSC) Resigned
10 Months Ago on 23 Oct 2024
Stephen Woolmer Resigned
10 Months Ago on 23 Oct 2024
Richard John Morey Resigned
10 Months Ago on 23 Oct 2024
Laraine Newton Resigned
10 Months Ago on 23 Oct 2024
Lee Steven Newton Resigned
10 Months Ago on 23 Oct 2024
Jane Musgrove Resigned
10 Months Ago on 23 Oct 2024
Mr Simon Smith Appointed
10 Months Ago on 23 Oct 2024
Samantha Starr Appointed
10 Months Ago on 23 Oct 2024
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Get Credit Report
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Documents
Second filing for the appointment of Matthew Butler as a director
Submitted on 11 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Laraine Newton as a director on 23 October 2024
Submitted on 24 Oct 2024
Appointment of Samantha Starr as a director on 23 October 2024
Submitted on 24 Oct 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 24 Oct 2024
Certificate of change of name
Submitted on 24 Oct 2024
Termination of appointment of Jane Musgrove as a secretary on 23 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Richard John Morey as a director on 23 October 2024
Submitted on 24 Oct 2024
Registered office address changed from Crown House 151 High Road Loughton IG10 4LF England to 3rd Floor the Foundry 77 Fulham Palace Road London W6 8JA on 24 October 2024
Submitted on 24 Oct 2024
Cessation of Lee Steven Newton as a person with significant control on 23 October 2024
Submitted on 24 Oct 2024
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Repayment History
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