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Companies House/Elstree/Company profile

THE OPTICAL GALLERY LIMITED

Active
03322610·incorporated 1997-02-21

THE OPTICAL GALLERY LIMITED is an active UK private limited company, incorporated on 21 February 1997 at Companies House (number 03322610; OpenRegistry canonical ID GB-03322610-the-optical-gallery-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 520 active companies registered in Elstree, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-21
Registered Address
MY PRESTIGE ACCOUNTANT LTD,, SUITE B, 15 TO 17 HIGH STREET, ELSTREE, HERTFORDSHIRE, WD6 3BY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE OPTICAL GALLERY LIMITED has 3 persons with significant control on file:

  • Mr Nicos Marios Antoniades born 1986 resident in England, British national. Notified 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marios Yiannis Antoniades born 1992 resident in England, British national. Notified 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonios Frederick Marios Antoniades born 1991 resident in England, British national. Notified 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marios Nicou Antoniades born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Antoniades born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Elstree: