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OPTIFLOW LIMITED

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

This company is commonly known as Optiflow Limited. The company was founded 25 years ago and was given the registration number 03711037. The firm's registered office is in NEWTON ABBOT. You can find them at 2 The Tors, Kingskerswell, Newton Abbot, Devon. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OPTIFLOW LIMITED
Company Number:03711037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 The Tors, Kingskerswell, Newton Abbot, Devon, TQ12 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penn-Y-Craig House 2 The Tors, Kingskerswell, Newton Abbot, TQ12 5DR

Secretary15 February 1999Active
Penn-Y-Craig House 2 The Tors, Kingskerswell, Newton Abbot, TQ12 5DR

Director15 February 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary10 February 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director10 February 1999Active

People with Significant Control

Mr Calum Niall Macintosh
Notified on:10 February 2017
Status:Active
Date of birth:December 1960
Nationality:British
Address:2 The Tors, Newton Abbot, TQ12 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-02-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type total exemption small.

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2012-02-13Annual return

Annual return company with made up date full list shareholders.

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