General information

Name:

Optial Uk Ltd

Office Address:

1 Red Place W1K 6PL London

Number: 04016697

Incorporation date: 2000-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04016697 is a reg. no. assigned to Optial Uk Limited. This company was registered as a Private Limited Company on June 16, 2000. This company has been active in this business for the last 24 years. The firm may be gotten hold of in 1 Red Place in London. The headquarters' post code assigned to this place is W1K 6PL. This company's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. Sat, 31st Dec 2022 is the last time company accounts were reported.

In order to satisfy its clients, this particular company is constantly being directed by a unit of two directors who are Christopher O. and Gideon H.. Their mutual commitment has been of great importance to the following company for twenty four years. In order to support the directors in their duties, the company has been using the skills of Daniel A. as a secretary since the appointment on May 18, 2007.

Financial data based on annual reports

Company staff

Daniel A.

Role: Secretary

Appointed: 18 May 2007

Latest update: 9 April 2024

Christopher O.

Role: Director

Appointed: 15 December 2000

Latest update: 9 April 2024

Gideon H.

Role: Director

Appointed: 16 June 2000

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are: Ionic Holdings Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Red Place, W1K 6PL and was registered as a PSC under the reg no 12281553. Chris O. owns 1/2 or less of company shares.

Ionic Holdings Limited
Address: 1 Red Place, London, W1K 6PL, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 12281553
Notified on 16 December 2021
Nature of control:
over 1/2 to 3/4 of shares
Chris O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Edmond H.
Notified on 1 August 2020
Ceased on 16 December 2021
Nature of control:
1/2 or less of shares
Gideon H.
Notified on 1 August 2020
Ceased on 16 December 2021
Nature of control:
1/2 or less of shares
Gideon H.
Notified on 7 July 2017
Ceased on 31 January 2020
Nature of control:
over 1/2 to 3/4 of shares
Rex H.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
Company Age

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