Optisail Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-16, this 4-year-old company is run by 1 director.
Director Martin P., appointed on 16 August 2019.
The company is classified as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was filed on 2022-10-21 and the date for the subsequent filing is 2023-11-04. Moreover, the accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12160316 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 31st May 2025 (387 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 16 August 2019
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Aleš G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Martin P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Aleš G.
| Notified on | 16 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin P.
| Notified on | 16 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Current Assets | 287 | 79 | ||
| Net Assets Liabilities | 287 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Creditors | 1 629 | |||
| Net Current Assets Liabilities | 287 | -1 550 | ||
| Total Assets Less Current Liabilities | 287 | -1 549 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 21, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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