Nicole Bowden Optics Limited

Active05289306 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Other human health activities (86900)
Directors
Nicole Marisa Bowden
Owned by
Sohail Mahmood Khwaja
Accounts type
Total exemption full
Region
Yorkshire
Address
26 Market Place
Otley
LS21 3AQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
British
Born August 1992 (34)
Bowden, Nicole Marisa
Director · Appointed 17 November 2004
British
Born October 1960 (66)
Officer history (5 former)
30 November 2025
Appointed Khwaja, Sohail Mahmood as Director
30 November 2025
Resigned Bowden, Mark as Secretary
9 February 2005
Appointed Bowden, Mark as Secretary
9 February 2005
Resigned Bowden, Nicole Marisa as Secretary
9 February 2005
Resigned Bowden, Mark as Director
17 November 2004
Appointed Bowden, Nicole Marisa as Director
17 November 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 November 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 November 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 November 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 November 2004
Appointed Bowden, Nicole Marisa as Secretary
17 November 2004
Appointed Bowden, Mark as Director

Ownership 1 active

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

Individual · Notified 30 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1992 (34)
Former controllers (1)
30 November 2025
Ceased Nicole Marisa Bowden — Owns 75–100% of shares

Financials

Net Assets
£176,960
Employees
5

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 £133,794 £140,089 £178,827 £176,960
Balance sheet detail
2024202320212020
Fixed Assets£117,127£118,004£117,559£116,199
Current Assets£61,338£61,319
Debtors£1,510£544
Cash£38,923£37,670
Net Current Assets£22,530£17,595
Net Assets£176,960£178,827£140,089£133,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
31 January 2026Director's details changed
30 January 2026Registered office address changed
30 January 2026Change of details for a person with significant control
17 December 2025Confirmation statement with updates15 December 2025
Show all recent filings

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