General information

Name:

Optfour Ltd

Office Address:

Warwick Business Centre Hawkes Drive Heathcote Industrial Estate CV34 6LX Warwick

Number: 09974093

Incorporation date: 2016-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Optfour Limited. It first started 8 years ago and was registered with 09974093 as its reg. no. This particular head office of this company is based in Warwick. You may visit them at Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate. The enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. The firm's latest annual accounts provide detailed information about the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-01-27.

Currently, the directors officially appointed by this specific company include: Nicholas B. appointed in 2016 and James U. appointed 8 years ago.

Executives with significant control over the firm are: Nicholas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James U. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Nicholas B.

Role: Director

Appointed: 28 January 2016

Latest update: 30 January 2024

James U.

Role: Director

Appointed: 28 January 2016

Latest update: 30 January 2024

People with significant control

Nicholas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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