| Company Name | Opticstar Limited |
|---|---|
| Directors | Peter Panagiotis Karboulonis and George Karboulonis |
| Company Status | Active |
| Company Number | 04847119 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26701 | Manufacture of optical precision instruments |
Directors
| Director Name | Mr Peter Panagiotis Karboulonis |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2005(2 years after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 12 Cherry Lane Sale Manchester M33 4UP |
| Director Name | Mr George Karboulonis |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2008(4 years, 9 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Frieston Road Timperley Cheshire WA14 5AP |
| Director Name | Anastasia Tsoka |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 11 August 2003(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 May 2008) |
| Role | Company Director |
| Correspondence Address | 34 Frieston Road Timperley Altrincham Cheshire WA14 5AP |
| Secretary Name | Ariane Veronica Karboulonis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(2 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 01 April 2019) |
| Role | IT Manager |
| Correspondence Address | 12 Cherry Lane Manchester Sale Cheshire M33 4UP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | optistar.com |
|---|
Location
| Registered Address | 34 Frieston Road Timperley Altrincham Cheshire WA14 5AP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr George Karboulonis 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peter Panagiotis Karboulonis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,320 |
| Cash | £68,747 |
| Current Liabilities | £171,518 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 11 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 6 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 27 December 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 27 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 18 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 4 April 2019 | Termination of appointment of Ariane Veronica Karboulonis as a secretary on 1 April 2019 (1 page) |
| 1 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 1 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 September 2011 | Director's details changed for Peter Panagiotis Karboulonis on 1 October 2010 (2 pages) |
| 15 September 2011 | Director's details changed for George Karboulonis on 1 October 2010 (2 pages) |
| 15 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Director's details changed for George Karboulonis on 1 October 2010 (2 pages) |
| 15 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Director's details changed for Peter Panagiotis Karboulonis on 1 October 2010 (2 pages) |
| 15 September 2011 | Director's details changed for Peter Panagiotis Karboulonis on 1 October 2010 (2 pages) |
| 15 September 2011 | Director's details changed for George Karboulonis on 1 October 2010 (2 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 28 July 2010 (14 pages) |
| 13 October 2010 | Annual return made up to 28 July 2010 (14 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 September 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 May 2008 | Director appointed george karboulonis (2 pages) |
| 28 May 2008 | Director appointed george karboulonis (2 pages) |
| 28 May 2008 | Appointment terminated director anastasia tsoka (1 page) |
| 28 May 2008 | Appointment terminated director anastasia tsoka (1 page) |
| 1 September 2007 | Return made up to 28/07/07; full list of members (7 pages) |
| 1 September 2007 | Return made up to 28/07/07; full list of members (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | New director appointed (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 October 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 17 October 2003 | Secretary's particulars changed (1 page) |
| 17 October 2003 | Secretary's particulars changed (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 25 September 2003 | Secretary's particulars changed (1 page) |
| 25 September 2003 | Secretary's particulars changed (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: richmond house, mersey road sale cheshire M33 6BB (1 page) |
| 17 September 2003 | Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: richmond house, mersey road sale cheshire M33 6BB (1 page) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 28 July 2003 | Incorporation (9 pages) |
| 28 July 2003 | Incorporation (9 pages) |