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Optic Earth Limited
Optic Earth Limited is a liquidation company incorporated on 16 April 2019 with the registered office located in Aberdeen, City of Aberdeen. Optic Earth Limited was registered 6 years ago.
Watch Company
Status
Liquidation
Company No
SC627833
Private limited company
Scottish Company
Age
6 years
Incorporated
16 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 April 2023
(2 years 6 months ago)
Next confirmation dated
22 April 2024
Was due on
6 May 2024
(1 year 6 months ago)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Mar 2023
(6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2024
Was due on
31 December 2024
(10 months ago)
Learn more about Optic Earth Limited
Contact
Update Details
Address
13 Queens Road
Aberdeen
AB15 4YL
Same address for the past
6 years
Companies in AB15 4YL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Stephanie Jane Knott
Director • British • Lives in UK • Born in May 1987
Nathan Andrew Edward Payne
Director • British • Lives in England • Born in Jun 1989
Pinsent Masons Secretarial Limited
Secretary
Mr Nathan Andrew Edward Payne
PSC • British • Lives in UK • Born in Jun 1989
Stephanie Jane Knott
PSC • British • Lives in UK • Born in May 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period
1 Oct
⟶
31 Mar 2023
Traded for
6 months
Cash in Bank
£16.08K
Decreased by £848 (-5%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£72.89K
Decreased by £92.85K (-56%)
Total Liabilities
-£73.42K
Decreased by £75.82K (-51%)
Net Assets
-£527
Decreased by £17.03K (-103%)
Debt Ratio (%)
101%
Increased by 10.68% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Charge Satisfied
2 Years 8 Months Ago on 7 Mar 2023
Accounting Period Shortened
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Nov 2022
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Mr Nathan Andrew Edward Payne (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Mr Nathan Andrew Edward Payne Details Changed
4 Years Ago on 1 Sep 2021
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Get Credit Report
Discover Optic Earth Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 May 2023
Confirmation statement made on 22 April 2023 with updates
Submitted on 25 Apr 2023
Satisfaction of charge SC6278330001 in full
Submitted on 7 Mar 2023
Current accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 17 Jan 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Nov 2022
Current accounting period shortened from 31 March 2023 to 30 September 2022
Submitted on 31 Aug 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 19 May 2022
Director's details changed for Mr Nathan Andrew Edward Payne on 1 September 2021
Submitted on 6 May 2022
Change of details for Mr Nathan Andrew Edward Payne as a person with significant control on 1 September 2021
Submitted on 6 May 2022
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Repayment History
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