Company Active LTD

Company profile

Metropia Optics Ltd

Metropia Optics Ltd is a UK company with status active founded in 2013 based in North West England.

CRN
08423587
Founded
2013
Age
13

Overview

Legal name
METROPIA OPTICS LTD
Region
North West England
Registered address
UNIT 317
INDIA MILL BUSINESS CENTRE
DARWEN
ENGLAND
BB3 1AE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Metropia Optics Ltd
CRN 08423587
2
Direct controller Active LTD
Ho2 Management Limited
CRN 05476134
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
First Wave I Limited
CRN 12606791
5
Intermediate controller Active LTD
Sakura Bidco Limited
CRN 16453300
6
Intermediate controller Active LTD
Sakura Midco Limited
CRN 16452974
7
Ultimate controller Active LTD
Sakura Holdco Limited
CRN 16452561

Company events

Reference milestones and recent Companies House filing stream events.

19 events
21 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

07 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MjQwNjQ1MGFkaXF6a2N4

Published 07 Nov 2024 08:26

07 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjQwNjMyOWFkaXF6a2N4

Published 07 Nov 2024 08:17

07 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MjQwNjMxOGFkaXF6a2N4

Published 07 Nov 2024 08:16

16 Oct
2024

Change Account Reference Date Company Previous Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzOTgxODY2NGFkaXF6a2N4

Published 16 Oct 2024 11:15

13 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzODQzOTQ3NmFkaXF6a2N4 | Paper/PDF filed

Published 14 Oct 2024 05:36

12 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREMDMxSTlhZGlxemtjeA | Paper/PDF filed

Published 13 Oct 2024 06:06

12 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODQzOTQ3MGFkaXF6a2N4 | Paper/PDF filed

Published 13 Oct 2024 06:04

12 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzODQzOTUzOWFkaXF6a2N4 | Paper/PDF filed

Published 13 Oct 2024 05:57

04 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODQzODcyMWFkaXF6a2N4

Published 04 Oct 2024 01:54

04 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODQzODU2OGFkaXF6a2N4

Published 04 Oct 2024 01:53

04 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODQzODEzMmFkaXF6a2N4

Published 04 Oct 2024 01:48

26 Sep
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzNzMzNzk3MGFkaXF6a2N4

Published 26 Sep 2024 09:01

23 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMzIyOTgwNGFkaXF6a2N4

Published 23 Aug 2024 10:13

23 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzMzIyNjQxOWFkaXF6a2N4

Published 23 Aug 2024 09:41

28 Feb
2013

Incorporated

Inception

Company registered at Companies House