Founded in 2016, Optadrive Subsidiary, classified under reg no. 10257768 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.
The firm has 3 directors, namely Anthony K., Frank K. and Peter K.. Of them, Anthony K., Frank K., Peter K. have been with the company the longest, being appointed on 29 June 2016. As of 19 April 2024, there was 1 ex secretary - Ashok-Kumar T.. There were no ex directors.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 10257768 |
| Date of Incorporation | Wed, 29th Jun 2016 |
| Industry | Development of building projects |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 June 2016
Position: Director
Appointed: 29 June 2016
Position: Director
Appointed: 29 June 2016
The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Optadrive Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Optadrive Limited
68 Grafton Way, London, W1T 5DS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4141571 |
| Notified on | 29 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 30th, October 2023 |
accounts | Free Download (5 pages) |
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