Founded in 2015, Optamac X1 Plaza, classified under reg no. 09832290 is an active company. Currently registered at Studland Hall W6 0JS, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since April 25, 2016 Optamac X1 Plaza Limited is no longer carrying the name Terrapolis X1 Plaza.
The company has 2 directors, namely Varun K., Devinder K.. Of them, Devinder K. has been with the company the longest, being appointed on 5 June 2020 and Varun K. has been with the company for the least time - from 9 July 2020. As of 29 April 2024, there were 2 ex directors - Matthew A., Devinder K. and others listed below. There were no ex secretaries.
| Office Address | Studland Hall |
| Office Address2 | Studland Street |
| Town | London |
| Post code | W6 0JS |
| Country of origin | United Kingdom |
| Registration Number | 09832290 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 05 June 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Varun K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Devinder K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kunal M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Varun K.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Devinder K.
| Notified on | 31 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kunal M.
| Notified on | 8 June 2016 |
| Ceased on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Terrapolis X1 Plaza | April 25, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 369 | 74 277 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 719 | 1 264 | 915 | 52 | 150 | 3 901 | 5 809 | 183 732 |
| Net Assets Liabilities | 74 277 | 73 328 | 68 672 | 64 996 | 66 622 | 72 084 | 68 862 | |
| Cash Bank In Hand | 480 | |||||||
| Debtors | 1 239 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 369 | 74 277 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | -631 | |||||||
| Shareholder Funds | 369 | 74 277 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 1 200 | 600 | 1 213 | 660 | 720 | ||
| Creditors | 3 193 | 7 567 | 142 160 | 139 160 | 135 485 | |||
| Fixed Assets | 48 250 | 73 013 | 73 013 | 73 013 | 73 013 | 206 094 | 206 095 | 206 095 |
| Net Current Assets Liabilities | -47 881 | 1 264 | 915 | -3 141 | -7 417 | -138 259 | -133 351 | 48 247 |
| Total Assets Less Current Liabilities | 369 | 74 277 | 73 928 | 69 872 | 65 596 | 67 835 | 72 744 | 254 342 |
| Advances Credits Directors | 6 000 | 6 000 | 5 325 | |||||
| Advances Credits Made In Period Directors | 6 000 | |||||||
| Accruals Deferred Income | 600 | |||||||
| Creditors Due Within One Year | 49 600 | |||||||
| Investments Fixed Assets | 48 250 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, September 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy