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OPTADRIVE LIMITED

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

This company is commonly known as Optadrive Limited. The company was founded 23 years ago and was given the registration number 04141571. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OPTADRIVE LIMITED
Company Number:04141571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary25 January 2001Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director25 January 2001Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director25 January 2001Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director25 January 2001Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary25 February 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 January 2001Active
120 East Road, London, N1 6AA

Nominee Director16 January 2001Active

People with Significant Control

Flodrive Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type small.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type small.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type small.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type small.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type small.

Download
2018-03-08Officers

Termination secretary company with name termination date.

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2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Accounts

Accounts with accounts type small.

Download
2017-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Accounts

Accounts with accounts type full.

Download
2016-09-21Mortgage

Mortgage satisfy charge full.

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2016-09-21Mortgage

Mortgage satisfy charge full.

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2016-08-26Mortgage

Mortgage satisfy charge full.

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2016-08-26Mortgage

Mortgage satisfy charge full.

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2016-08-26Mortgage

Mortgage satisfy charge full.

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2016-08-26Mortgage

Mortgage satisfy charge full.

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