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Independent Optics Group Ltd

Independent Optics Group Ltd is an active company incorporated on 21 September 2023 with the registered office located in Cambridge, Cambridgeshire. Independent Optics Group Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15153426
Private limited company
Age
1 year 11 months
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20 Norman Way Industrial Estate
Over
Cambridge
CB24 5QE
England
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was 5th Floor Thames Tower Station Road Reading RG1 1LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Nov 1981
Independent Optics Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Optics Limited
Jeremy Paul Izard, Andrew Paul Dickinson, and 1 more are mutual people.
Active
Independent Optics Holdco Ltd
Jeremy Paul Izard, Andrew Paul Dickinson, and 1 more are mutual people.
Active
Blue Green Ltd
Andrew Paul Dickinson and Ronald Watson Smith are mutual people.
Active
Jola Cloud Solutions Ltd
Andrew Paul Dickinson is a mutual person.
Active
Lowfoam Ltd
Andrew Paul Dickinson is a mutual person.
Active
Marr Chalk Products Limited
Ronald Watson Smith is a mutual person.
Active
The Virga Group Ltd
Ronald Watson Smith is a mutual person.
Active
Withdean Corporate Finance Limited
Ronald Watson Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£215K
Total Liabilities
-£758.69K
Net Assets
-£543.69K
Debt Ratio (%)
353%
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
Independent Optics Holdco Limited (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Jeremy Paul Izard (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
Ronald Watson Smith Appointed
1 Year 10 Months Ago on 24 Oct 2023
Jonathan Walden Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr Andrew Paul Dickinson Appointed
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Incorporated
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 May 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Registration of charge 151534260001, created on 24 November 2023
Submitted on 5 Dec 2023
Cessation of Jeremy Paul Izard as a person with significant control on 24 October 2023
Submitted on 21 Nov 2023
Notification of Independent Optics Holdco Limited as a person with significant control on 24 October 2023
Submitted on 21 Nov 2023
Appointment of Mr Andrew Paul Dickinson as a director on 24 October 2023
Submitted on 2 Nov 2023
Appointment of Jonathan Walden as a director on 24 October 2023
Submitted on 2 Nov 2023
Appointment of Ronald Watson Smith as a director on 24 October 2023
Submitted on 2 Nov 2023
Repayment History
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