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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 3 years 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 (11 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 1 year 11 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 (8 months remaining)
Contact
Address
3rd Floor The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 24 Oct 2024 (1 year 2 months ago)
Previous address was Crown House 151 High Road Loughton IG10 4LF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1976
Director • None • British • Lives in UK • Born in Jul 1974
Closerstill Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Partnership Network Events Limited
Matthew Butler, Simon Smith, and 1 more are mutual people.
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Closerstill Optical Limited
Matthew Butler, Simon Smith, and 1 more are mutual people.
Active
Digital Health Intelligence Limited
Simon Smith and Samantha Starr are mutual people.
Active
Elite Exhibitions Cruise America Ltd
Simon Smith and Samantha Starr are mutual people.
Active
Elite Exhibitions Limited
Simon Smith and Samantha Starr are mutual people.
Active
Elite Exhibitions Cruise Europe Limited
Simon Smith and Samantha Starr are mutual people.
Active
Closerstill Ruby Limited
Simon Smith and Samantha Starr are mutual people.
Active
Closerstill Ad Limited
Simon Smith and Samantha Starr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.65K
Increased by £130 (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.65K
Increased by £130 (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 15 Oct 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Closerstill Acquisitions Limited (PSC) Appointed
1 Year 2 Months Ago on 23 Oct 2024
Lee Steven Newton (PSC) Resigned
1 Year 2 Months Ago on 23 Oct 2024
Stephen Woolmer Resigned
1 Year 2 Months Ago on 23 Oct 2024
Richard John Morey Resigned
1 Year 2 Months Ago on 23 Oct 2024
Laraine Newton Resigned
1 Year 2 Months Ago on 23 Oct 2024
Lee Steven Newton Resigned
1 Year 2 Months Ago on 23 Oct 2024
Jane Musgrove Resigned
1 Year 2 Months Ago on 23 Oct 2024
Mr Simon Smith Appointed
1 Year 2 Months Ago on 23 Oct 2024
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Documents
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
Audit exemption statement of guarantee by parent company for 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 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mr Simon Smith 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
Appointment of Matthew Butler 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
Repayment History
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