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OPTADRIVE SUBSIDIARY LIMITED

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

This company is commonly known as Optadrive Subsidiary Limited. The company was founded 8 years ago and was given the registration number 10257768. 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 SUBSIDIARY LIMITED
Company Number:10257768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2016
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, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director29 June 2016Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director29 June 2016Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director29 June 2016Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary29 June 2016Active

People with Significant Control

Optadrive Limited
Notified on:29 June 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-03-09Officers

Termination secretary company with name termination date.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2016-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-21Accounts

Change account reference date company current shortened.

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2016-06-29Incorporation

Incorporation company.

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