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OPTIPLAN LIMITED

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

This company is commonly known as Optiplan Limited. The company was founded 28 years ago and was given the registration number 03314278. The firm's registered office is in SHEFFIELD. You can find them at Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPTIPLAN LIMITED
Company Number:03314278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire, England, S13 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary21 July 2016Active
Innovation Way, Woodhouse Mill, Sheffield, United Kingdom, S13 9AD

Director16 May 2016Active
Copse Cottage 6 Soane End, Emmer Green, Reading, RG4 8QW

Secretary18 February 1997Active
64 Pierrefondes Avenue, Farnborough, GU14 8PA

Secretary31 December 2008Active
15 Chapel Lane, Farnborough, GU14 9BD

Secretary31 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 February 1997Active
Innovation Way, Woodhouse Mill, Sheffield, United Kingdom, S13 9AD

Director17 May 2016Active
Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX

Director18 February 1997Active
Griffins Court, 24-32 London Road, Newbury, England, RG14 1JX

Director18 February 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 February 1997Active

People with Significant Control

Optiplan Kitchens Limited
Notified on:16 May 2016
Status:Active
Country of residence:England
Address:Innovation Way, Woodhouse Mill, Sheffield, England, S13 9AD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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