OPT-4 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opt-4 Ltd. The company was founded 19 years ago and was given the registration number 05290958. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	OPT-4 LTD
Company Number	:	05290958
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	18 November 2004
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westward House, Linersh Wood, Bramley, Guildford, GU5 0EE	Secretary	25 February 2009	Active
Westward House, Linersh Wood Bramley, Guildford, GU5 0EE	Director	18 November 2004	Active
2 Johnston Walk, Guildford, GU2 9XP	Secretary	18 November 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 November 2004	Active
38 Ridley Avenue, Ealing, London, W13 9XW	Director	18 November 2004	Active

People with Significant Control

Ms Rosemary Kathleen Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Country of residence	:	England
Address	:	38, Ridley Avenue, London, England, W13 9XW
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Jennifer Mary Moseley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	British
Country of residence	:	England
Address	:	Westward House, Linersh Wood, Guildford, England, GU5 0EE
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (10 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)