UKBizDB.co.uk

OPTANEX HOLDING LTD

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

This company is commonly known as Optanex Holding Ltd. The company was founded 7 years ago and was given the registration number 10726798. The firm's registered office is in ORPINGTON. You can find them at 93 Cotmandene Crescent, , Orpington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTANEX HOLDING LTD
Company Number:10726798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:93 Cotmandene Crescent, Orpington, United Kingdom, BR5 2RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Cotmandene Crescent, Orpington, United Kingdom, BR5 2RA

Director06 June 2018Active
54, Athalassis, Aglantzia, Cyprus, 2109

Director18 April 2017Active

People with Significant Control

Geofocus Trust Services Limited
Notified on:01 December 2021
Status:Active
Country of residence:England
Address:63, Cotmandene Crescent, Orpington, England, BR5 2RA
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 (6 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
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-08-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Gazette

Gazette filings brought up to date.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Persons with significant control

Notification of a person with significant control.

Download
2021-12-13Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type micro entity.

Download
2018-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-10Officers

Termination director company with name termination date.

Download
2018-06-10Officers

Appoint person director company with name date.

Download
2017-04-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.