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OPT&LOGISTIC LLP

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

This company is commonly known as Opt&logistic Llp. The company was founded 8 years ago and was given the registration number OC407566. The firm's registered office is in LONDON. You can find them at 316 Beulah Hill, , London, . This company's SIC code is None Supplied.

Company Information

Name:OPT&LOGISTIC LLP
Company Number:OC407566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:316 Beulah Hill, London, SE19 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Pusta Dolina, 08001, Pesov, Slovakia,

Llp Designated Member07 November 2019Active
316, Beulah Hill, London, SE19 3HF

Llp Designated Member12 May 2020Active
7a. Apt 205, Miliutenko, Kiev, Ukraine,

Llp Designated Member31 March 2016Active
Unit 117, Orion Mall, Palm Street, PO BOX 828, Victoria, Seychelles,

Corporate Llp Designated Member10 September 2018Active
Blake Building, Corner Hutson & Eyre Street, Suite 302, Belize City, Belize,

Corporate Llp Designated Member10 September 2018Active
Corner Hutson & Eyre Street, Blake Building, Suite 302, Belize City, Belize,

Corporate Llp Designated Member31 March 2016Active
26, 392 Rotherhithe Street, London, England, SE16 5DS

Llp Member10 June 2019Active
316, Beulah Hill, London, SE19 3HF

Llp Member02 February 2019Active

People with Significant Control

Mr Oleksandr Protsenko
Notified on:07 November 2019
Status:Active
Date of birth:October 1965
Nationality:Ukrainian
Address:316, Beulah Hill, London, SE19 3HF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Gennadii Remizovskyi
Notified on:30 March 2017
Status:Active
Date of birth:May 1964
Nationality:Ukrainian
Address:316, Beulah Hill, London, SE19 3HF
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent as trust limited liability partnership
  • Right to share surplus assets 75 to 100 percent as firm limited liability partnership

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved compulsory.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-07-16Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-07-15Officers

Termination member limited liability partnership with name termination date.

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2020-07-13Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-07-13Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-07-13Officers

Change person member limited liability partnership with name change date.

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2020-05-22Officers

Appoint person member limited liability partnership with appointment date.

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2020-05-13Officers

Termination member limited liability partnership with name termination date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-07Officers

Appoint person member limited liability partnership with appointment date.

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2019-11-07Officers

Termination member limited liability partnership with name termination date.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-06-23Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-04-21Officers

Termination member limited liability partnership with name termination date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-02-15Officers

Appoint person member limited liability partnership with appointment date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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