Optical Directory Limited

Active05282883 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Samantha Jane Fleming
Accounts type
Dormant
Region
North West
Address
2 Southport Road
Chorley
PR7 1LB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 2004
British
Director · Appointed 10 November 2004
British
Born February 1968 (58)
Officer history (3 former)
31 December 2015
Resigned Barclay, Mark Andrew as Director
25 January 2005
Appointed Barclay, Mark Andrew as Director
25 January 2005
Resigned Hurst, Malcolm Andrew as Director
10 November 2004
Appointed Fleming, Samantha Jane as Secretary
10 November 2004
Appointed Fleming, Samantha Jane as Director
10 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2004
Appointed Hurst, Malcolm Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1968 (58)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Cash
£1

Trend

Cash
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company30 November 2025
24 November 2025Confirmation statement with no updates10 November 2025
11 July 2025Change of details for a person with significant control
8 July 2025Secretary's details changed
8 July 2025Director's details changed
Show all recent filings

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