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OPTESS LIMITED

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

This company is commonly known as Optess Limited. The company was founded 8 years ago and was given the registration number 10320894. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:OPTESS LIMITED
Company Number:10320894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:6 Stratton Street, London, England, W1J 8LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bakehouse Court, 19 High Street, Saffron Walden, England, CB10 1AT

Director28 September 2016Active
Harwood Capital Llp, 6 Stratton Street, Mayfair, London, England, W1J 8LD

Director05 September 2017Active
Queensdown, Warmlake Road, Chart Sutton, Maidstone, England, ME17 3RP

Director08 February 2017Active
3 Bakehouse Court, 19 High Street, Saffron Walden, England, CB10 1AT

Director28 September 2016Active
3 Bakehouse Court, 19 High Street, Saffron Walden, England, CB10 1AT

Director09 August 2016Active
3 Bakehouse Court, 19 High Street, Saffron Walden, CB10 1AT

Director28 September 2016Active

People with Significant Control

Harwood Capital Management Limited
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:6, Stratton Street, London, England, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Alyd Limited
Notified on:09 August 2016
Status:Active
Country of residence:England
Address:3 Bakehouse Court, 19 High Street, Saffron Walden, England, CB10 1AT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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